Zhejiang Fuchunjiang Environmental Thermoelectric Co.,LTD. at the Extraordinary General Meeting held on 04 December 2023 approved election of non-independent directors, cumulative voting system applicable: Cai Qiao, Huang Yongkun and Wu Zhenlin; Election of independent directors, cumulative voting system applicable: Yang Yaoguo and Zhou Xiafei; Election of non-employee supervisors, cumulative voting system applicable: Xiong Pingping and Zhao Jing.