Jiangsu Yike Food Group Co.,Ltd at the Extraordinary General Meeting held on 14 June 2023 approved election of non-independent directors, cumulative voting system applicable: Tian Liyu, Chen Hongyong, Liu Zhu, Liu Jiagui, Gong Liyun and Wang Bin; Election of independent directors, cumulative voting system applicable: Liang Shinian, Liu Lingzhi and Guo Hongdong; Election of non-employee supervisors, cumulative voting system applicable: Wang Qingyu and Zhan Guangjian.