Unigroup Guoxin Microelectronics Co., Ltd. at the Extraordinary General Meeting of 2023 on 04 August 2023 approved election of non-independent directors, cumulative voting system applicable: Chen Jie and Xie Wengang; Election of independent directors, cumulative voting system applicable: Ma Chaosong and Xie Yongtao; Election of non-employee supervisors, cumulative voting system applicable: Ma Ninghui.