XDC Industries (Shenzhen) Limited held its 2nd Extraordinary General Meeting of 2021 on 29 December 2021, during which the following proposal(s) was/were approved: Election of non-independent directors: Shi Weiping, Liu Hui, Yuan Zheng, Wang Changhua. Election of independent directors: Liang Xiao, Liu Jing, Sun Zhangchun. Election of non-employee supervisors: Wei Qiang, Zeng Qian.