Hainan Ruize New Building Material Co.,Ltd at its extra ordinary general meeting held on June 7, 2024 approved: Election of non-independent directors, cumulative voting system applicable: Zhang Haokeng, non-independent director and Guo Huiying, non-independent director, Guan Shaohuang. Election of independent directors, cumulative voting system applicable: independent director, Sun Lingling, independent director, Xie Haihong, independent director,. Election of non-employee supervisors, cumulative voting system applicable: Huang Zhong, non-employee supervisor and Wang Dengke, non-employee supervisor.