Wuxi DK Electronic Materials Co.,Ltd.'s Extraordinary General Meeting approved election and nomination of non-independent directors, cumulative voting system applicable: Shi Weili, Zhang Hongwang, Shi Xiaowen, Qi Erdong, Tang Ruide, and Wang Jiaojiao; election and nomination of independent directors, cumulative voting system applicable: Tang Jianrong, u Lixin, and Qin Shu.