Zhejiang JIULI Hi-tech Metals Co.,Ltd at the Extraordinary General Meeting of 2023 on 13 November 2023 approved election of non-independent directors, cumulative voting system applicable: Li Zhengzhou; Election of independent directors, cumulative voting system applicable: Zhao Zhiyi, Chai Xiaoyan, Su Xinjian, Yang Xuan; Election of non-employee supervisors, cumulative voting system applicable: Shi Quanbing.