Sportsoul Co.,Ltd. at the Extraordinary General Meeting of 2023 held on 29 December 2023 approved election of non-independent directors, cumulative voting system applicable: Zhu Xilong, non-independent director; Xu Sheng, non-independent director; Sun Lina, non-independent director; Yan Shiping, non-independent director; Election of independent directors, cumulative voting system applicable: Wang Yaping, independent director; Luo Jie, independent director; Bao Zaishan, independent director; Election of non-employee supervisors, cumulative voting system applicable: Zheng Zengjian, non-employee supervisor; Lan Yueying, non-employee supervisor.