Queclink Wireless Solutions Co., Ltd. in its Extraordinary General Meeting of 2020 held on 02 November 2020, approved election and nomination of Liao Ronghua, Peng Wei and Tang, Tsz Ho Michael as non-independent directors, election and nomination of Lei Lianghai and Wang Xin as independent directors and election and nomination of Wang Xiaohua and Wang Yufei as non-employee supervisors, cumulative voting system applicable.