Shenzhen Easttop Supply Chain Management Co., Ltd. announced that at the Extraordinary General Meeting held on 13 September 2021, approved election of non-independent directors, cumulative voting system applicable: Sun Weiping, Wang Jian, Li Xuyang. Election of independent directors, cumulative voting system applicable: Lu Shaoping, Xie Xiaoyao, Wang Yan. Election of non-employee supervisors, cumulative voting system applicable: He Yiming.