Shenzhen Bauing Construction Holding Group Co., Ltd. at its Extraordinary General Meeting held on 10 April 2023, approved election of Hu Jia, Huang Ruhua, Xiao Jiahe, Gu Pu, and Lv Haitao as non-independent directors; election of Gao Gang, Xu Xiaowu, and Zhang Liang as independent directors; and election of Gu Shaobo and Yu Binbin as non-employee supervisors.