QITIAN Technology Group Co., Ltd. held its Annual General Meeting of 2022 on 17 May 2023, approved the Election and nomination of non-independent directors: Li Tiansong; Zhang Li; Zhang Lili. Election and nomination of independent directors: Liu Xitong; Xiong Hui; Gao Lili. Election and nomination of non-employee supervisors: Chen Jun; Yao Ding.