Huagong Tech Company Limited in its Extraordinary General Meeting of 2021 on 16 April 2021, approved nomination of Ma Xinqiang, Ai Jiao, Zhu Songqing, Liu Hanshu, Tang Jun and Xiong Wen as non-independent directors, election of Le Rui, Du Guoliang and Hu Lijun as independent directors and election of Ding Xiaojuan, Zhang Jiguang and Lu Ping as non-employee supervisors, cumulative voting system applicable.