Shenzhen JingQuanHua Electronics Co.,Ltd. at its extraordinary general meeting held on March 23, 2022, approved election of Zhang Lipin, Qi Siming, Ju Wanjin, Wang Zhaohua, Li Zhangong, and Zhang Liyang as non-independent directors; election of Li Zhuoying, Dong Xiuqin, and Hu Zongbo as independent directors; and election of He Shipping, Xie Guangyuan as non-employee supervisors.