Jiangsu Transimage Technology Co., Ltd. held its 6th Extraordinary General Meeting of 2020 on 24 December 2020, during which the following proposal(s) was/were approved: Election of non-independent directors- Zou Weimin, Liu Saiping, Liu Wenhua, Xu Xiaoli, Li Jing, Liu Lin. Election of independent directors- Liang Guozheng, Yu Xinping, Jiang Lei.