Shanghai Welltech Automation Co.,Ltd. announced that at Extraordinary General Meeting held on 19 September 2022, approved election of 6 non-independent directors, cumulative voting system applicable: Xia Guang, Chen Heng, Lin Ziyao and Sun Wanqing; Election of 3 independent directors, cumulative voting system applicable: Han Jianchun, Song Shan and Liu Huaiyu; Election of non-employee supervisors, cumulative voting system applicable: The following proposal(s) was/were vetoed: Yu Shixin, Chen Yan, Sun Yizhou and Liu Han.