Zhejiang Zhongcheng Packing Material Co., Ltd. held its 3rd Extraordinary General Meeting of 2021 on 24 December 2021, during which it approved: Election of non-independent directors, cumulative voting system applicable Yi Xianyun, Sun Jing Wu Xiaobing, Yang Jiajun. Election of Xu Weijian as an independent director, cumulative voting system applicable. Election of shareholder supervisors, cumulative voting system applicable: Zhang Yang, Zhou Wenhua.