Newonder Special Electric Co.,Ltd at the Extraordinary General Meeting of 2023 on 04 August 2023 approved election of non-independent directors, cumulative voting system applicable: Wang Shujing; Zhao Yunyun and Zhu Yanchen; Election of independent directors, cumulative voting system applicable: He Baozhen; Le Chaojun and Shu Dong; Election of non-employee supervisors, cumulative voting system applicable: Wang Hongjie.
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