Sino Wealth Electronic Ltd. at its Extraordinary General Meeting of 2022 held on 30 August 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Fu Qiming, Song Yonghao, Zhu Bingjun, Xiang Yanzhang, Zhang Yu, Zhang Xuefeng. Election and nomination of independent directors, cumulative voting system applicable Zhang Landing, Ruan Yongping, Cao Yixiong. Election and nomination of non-employee supervisors, cumulative voting system applicable: Hu Hui and Chen Minmin.