Shandong Ruyi Woolen Garment Group Co., Ltd. held its 1st Extraordinary General Meeting of 2023 on 28 April 2023, during which the following proposal(s) was/were approved: . Election of non-independent directors, cumulative voting system applicable: Qiu Chenran, Su Xiao, Dai Xinghai, Zhang Beibei, Meng Xia, Xu Changrui. Election of independent directors, cumulative voting system applicable: Du Yongzhong, Liu Kuidong, Lu Haoran.

Election of non-employee supervisors, cumulative voting system applicable: Wang Yin and Han Yaowu.