Yibin Tianyuan Group Co., Ltd. at the Extraordinary General Meeting of 2023 on 20 November 2023 approved election of non-independent directors, cumulative voting system applicable: Deng Min, Wei Hongying, Zhang Zongcai, Chen Xinyu; Election of independent directors, cumulative voting system applicable: Wang Minzhi, Wang Tingting, Li Ning; Election of shareholder supervisors, cumulative voting system applicable: Yan Chengming and Li Longfeng.