Zhejiang Youpon Integrated Ceiling Co.,Ltd. at the Annual General Meeting held on 20 May 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Shi Shenxiang; Election and nomination of independent directors, cumulative voting system applicable: Ma Hui, Shi Zhangqiang and Bao Zongke; Election and nomination of non-employee supervisors, cumulative voting system applicable: Zhu Mengsi.