Zhejiang NHU Company Ltd. at the Extraordinary General Meeting of 2023 on 19 September 2023 approved election of non-independent directors, cumulative voting system applicable: Yu Hongwei; Election of independent directors, cumulative voting system applicable: Shen Yuping, Wan Feng, Wang Yang; Election of non-employee supervisors, cumulative voting system applicable: Zhao Jia and Wang Xiaobi.