Zhengzhou Tiamaes Technology Co. Ltd. held its 1st Extraordinary General Meeting of 2023 on 31 July 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Guo Jianguo, Liu Hongyu, Qu Hua, Zhai Jidong. Election of independent directors, cumulative voting system applicable: Guan Zhichao.

Election of non-employee supervisors, cumulative voting system applicable: Jiang Xiaohui, Ding Huijun.