Caina Technology Co., Ltd. held its 2nd Extraordinary General Meeting of 2023 on 14 July 2023, approved the appointment of Zha Lingyun, Cheng Rufa, Hou Peng as non-independent directors. Liu Bin, Wang Shanghu and Xia Liyang as independent directors. Ji Chunxia and Wu Yaqing as non-employee supervisors.