Suzhou Sushi Testing Group Co.,Ltd. held its 3rd Extraordinary General Meeting of 2023 on 12 September 2023, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable: Zhong Qionghua, Chen Ying, Shen Xiaopeng. Election and nomination of independent directors, cumulative voting system applicable: Wang Renchun, Xu Yemei. Election and nomination of non-employee supervisors, cumulative voting system applicable: Zhou Bin.