Grand Industrial Holding Co.,Ltd at the Annual General Meeting of 2023 on 27 June 2024 approved election of non-independent directors, cumulative voting system applicable: Peng Zhongjie, non-independent director; Liu Yiming, non-independent director; Election of independent directors, cumulative voting system applicable: Cao Shu, independent director; Guo Zhuming, independent director; Election of supervisors, cumulative voting system applicable: Han Ying, supervisor.