Shenzhen Genvict Technologies Co., Ltd. held its 2nd Extraordinary General Meeting of 2023 on 30 June 2023, during which it approved: Election of non-independent directors, cumulative voting system applicable: Luo Ruifa, Liu Yongping, Cai Fuchun, Guan Zhichao. Election of independent directors, cumulative voting system applicable: Chen Junzhu. Xiang Jiying, Si Xianli.

Election of non-employee supervisors, cumulative voting system applicable: Zhou Hairong, Ni Chuanbao.