Sichuan Development Lomon Co.,Ltd. at the Extraordinary General Meeting of 2024 on 13 June 2024 approved election of non-independent directors, cumulative voting system applicable: Wang Liwei, non-independent director; Zhou Bing, non-independent director; Zhang Xu, non-independent director; Huang Min, non-independent director; Election of independent directors, cumulative voting system applicable: Zhang Huailing, independent director.