Shen Zhen Australis Electronic Technology Co.,Ltd. at its Extraordinary General Meeting of 2021 held on July 8, 2021 approved the appointment of Peng Congming and Zhao Chuanmiao as non-independent directors; Xie Zhengcai, Shi Jinping and Lin Libin as independent directors; Fang Ronghua and Hu Xingfei as non-employee supervisors.