Shenzhen Silver Basis Technology Co., Ltd. held its 3rd Extraordinary General Meeting of 2023 on 14 August 2023, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable: He Fei; Hu Zuohuan; Liu Hong; Pan Guoqing; Liu Rong; Tang Wei. 2. Election of independent directors, cumulative voting system applicable: Lan Peizhen; Liu Shoubao; Wu Xiaoyu. 3. Election of non-employee supervisors, cumulative voting system applicable: Peng Xu; Yu Wenhui.