Shenzhen AOTO Electronics Co., Ltd., at its EGM, held on 24 January 2022, approved Election of non-independent directors, cumulative voting system applicable: Yang Wenchao and Wu Wei.
Election of independent directors, cumulative voting system applicable: Li Huaxiong, Li Yi and Jin Baishun. Election of non-employee supervisors, cumulative voting system applicable: Huang Yongzhong and Ji Shaobo.