Shenzhen Kingsino Technology Co.,Ltd. held its 3rd Extraordinary General Meeting of 2023 on 15 August 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Dai Yibo; Li Xinnian; Chen Lijian; Hao Lihua. Election of independent directors, cumulative voting system applicable: Xu Yong; Tang Linlin; Huang Qingrong. Election of non-employee supervisors, cumulative voting system applicable: Wang Lixin and Jiang Zongyong.