Shenyang Cuihua Gold and Silver Jewelry Co., Ltd. in its 5th Extraordinary General Meeting of 2023 on 16 November 2023 approved the Election of Chen Siwei, Guo Yuchun, Yang Chunhui, Li Qiang, Zhu Shunjiang and Chai Gang as non-independent directors, Election of Weng Ronggui, Wang Yurong and Zhou Ying as independent directors, and approved the Election of Hao Lvyi and Ye Yuqing as shareholder supervisors.