Hangzhou Prevail Optoelectronic Equipment Co., Ltd. at its 2nd Extraordinary General Meeting of 2023 on 20 September 2023 approved Election and nomination of non-independent directors: Lei Qianguo, Xu Quanhai, Lei Pengguo, Zhou Feng, Bai Ruiping and Mu Jinguang; Election and nomination of independent directors: Tuo Mingzhong, Ning Qingcai and Li Qiang; and Election and nomination of non-employee supervisors: Lei Xixian and Sun Bin.