Shenyang Yuanda Intellectual Industry Group Co.,Ltd held its 2nd Extraordinary General Meeting of 2022 on 30 December 2022, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable, Kang Baohua, Zhu Yonghe, Peng Anlin and Ma Minghui. Election of independent directors, cumulative voting system applicable Shi Haifeng, Zheng Shuiyuan, Hua Di.