Shenzhen Zhilai Sci and Tech Co., Ltd. announced that at its Extraordinary General Meeting held on September 16, 2022, approved the election of Mei Yushan, Gan Longqin and Xia Lingyun as non-independent directors; approved the election of Deng Zhiming, Hao Dan and Huang Xiaoming as independent directors and approved the election of Chen Hui as non-employee supervisor.