Qingdao Zhongzi Zhongcheng Group Co.,Ltd. at the Extraordinary General Meeting held on 03 January 2023, approved election and nomination of non-independent directors, cumulative voting system applicable: Yang Jiguo, Cui Mingshou, Si Wei and Zhang Haifeng; Election and nomination of independent directors, cumulative voting system applicable: Jia Yanlong, Zhao Yibo and Han Bin; Election and nomination of non-employee supervisors, cumulative voting system applicable: Ding Kaishan and Yan Yuanyuan.