The Extraordinary General Meeting of MTCN Technology held on 16 January 2024, has approved election of independent directors, cumulative voting system applicable: Shou Yongyi, independent director; Cai Haijing; Zheng Donghai, independent director. Election of non-employee supervisors, cumulative voting system applicable: Zheng Weiliang, non-employee supervisor; Jiang Weida, non-employee supervisor.