Shenzhen Bestek Technology Co., Ltd. at the Extraordinary General Meeting of 2023 on 04 August 2023 approved election and nomination of non-independent directors, cumulative voting system applicable: Zhou Chuang; Election and nomination of independent directors, cumulative voting system applicable: Chen Wenhua; Zhu Dongyuan and Fang Nanping; Election and nomination of non-employee supervisors, cumulative voting system applicable: Yang Yikuan.