The Shiyan Taixiang Industry Co.,Ltd. held its Annual General Meeting of 2023 on 13 May 2024,and approved Election and nomination of non-independent directors, cumulative voting system applicable: Yang Changsheng, non-independent director; Election and nomination of independent directors, cumulative voting system applicable: Shen Lie, independent director, Sun Jie, independent director, Xu Xia, independent director; Election and nomination of non-employee supervisors, cumulative voting system applicable: Ye Jinxing, non-employee supervisor, Liang Xia, non-employee supervisor.