Shenzhen Minkave Technology Co., Ltd. announced at its extraordinary general meeting held on September 13, 2021 approves the Election of non-independent directors, independent directors and non-employee supervisors. The non-independent and independent directors are Cheng Zongyu, Li Taiquan, Zhang Jingshi’ Li Pengzhi, Yan Jun, Zang Xianfeng, Zhou Dao, Jiang Yanbo and Zhang Bo. The non-employee supervisors are Hu Yanjun and Li Nana.