Zhejiang Century Huatong Group Co.,Ltd in its 2nd Extraordinary General Meeting of 2024 on 11 March 2024 approved the Election of non-independent directors, cumulative voting system applicable Zhao Qi, non-independent director, Qian Hao, non-independent director and He Jiuru, non-independent director. Election of independent directors, cumulative voting system applicable: Li Zhen, independent director, Yao Chengxiang, independent director and Zhang Xinrong, independent director. Election of non-employee supervisors: Wang Hui, non-employee supervisor and Li Bingjie, non-employee supervisor.