Citic Press Corporation announced at the EGM held on October 27, 2021, the shareholders approved: Election of non-independent directors, cumulative voting system applicable: Chen Wei, Song Jun, Zhu Wenhui, Liu Guang and Ye Ying. Election of independent directors, cumulative voting system applicable: Zhang Ke, Wu Jun and Jing Xufeng. Election of non-employee supervisors, cumulative voting system applicable: Wang Zhuo, Liang Jing and Su Bin.