Qingdao TGOOD Electric Co., Ltd. announced that at the Extraordinary General Meeting held on 17 January 2022, approved election and nomination of directors, cumulative voting system applicable: Li Jun and Zhou Jun; Election and nomination of independent directors, cumulative voting system applicable: Wang Zhuquan, Chang Xin and Sun Yuliang; Election and nomination of non-employee supervisors, cumulative voting system applicable: Shao Qiaoming and Liu Xuebao.