Suzhou Maxwell Technologies Co., Ltd. held its 2nd Extraordinary General Meeting of 2023 on 20 February 2023, approved the Election and nomination of non-independent directors ahead of schedule, cumulative voting system applicable: Li Qiang. Election and nomination of independent directors ahead of schedule, cumulative voting system applicable: Liu Yuehua; Zhao Xu; Yuan Ningyi. Election and nomination of non-employee supervisors ahead of schedule, cumulative voting system applicable: Ma Qihui.