Shenzhen Minglida Precision Technology Co., Ltd. in its 4th Extraordinary General Meeting of 2022 on 11 November 2022 approved the election of Tao Cheng, Zhang Xianming, Tao Hongmei, Yang Decheng, Lu Changjun and Mi Yafu as non-independent directors. Wang Hongke, Kong Yusheng and Shen Shujiang as independent directors, Chen Ling and Cai Yongmei as non-employee supervisors.