Suzhou Electrical Apparatus Science Academy Co., Ltd. approves appointment of Dong Yongsheng, Li Lihua, Ma Jian, Zhu Hui as Non-Independent directors and Jiang Lian, Yang Ronghua, Ma Yong as Independent directors of the company and Li Weiping, Lin Da, Wei Xiaoling as non-employee supervisors at the extraordinary general meeting held on November 29, 2021.