Zhengzhou Qianweiyangchu Food Co., Ltd. at its Extraordinary General Meeting held on June 24, 2022, approved election of Wang Zhibin, Xu Zhenjiang and Ye Wei as non-independent directors; election of Dong Bin, Han Fenglei and Jiang Hui as independent directors; and election of Zhu Hongbing and Guo Huawei as non-employee supervisors.