Chengdu RML Technology Co., Ltd. held its 1st Extraordinary General Meeting of 2023 on 16 January 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Deng Jieru, Gui Jun, Chen Chuanzhu, Chen Zhangliang, Liao Jie, Niu Yuqin. Election of independent directors, cumulative voting system applicable: Gan Shengdao, Gong Min, Yang Lin.