Strait Innovation Internet Co., Ltd. at its EGM of 2023 held on December 5, 2023, approved the appointment of Yao Qingxi, Guan Yichao and Xue Hongyan as Non-Independent Director; Lin Jie as Independent Director and Chen Zhenting as Non-Employee Supervisors. Election of non-independent directors, cumulative voting system applicable: Yao Qingxi, Chen Wensheng, Li Tongtong, Ni Chenxun, Guan Yichao and Xue Hongyan. Election of independent directors, cumulative voting system applicable: Lin Jie, Yin Dejun and Zhang Mei.

Election of non-employee supervisors, cumulative voting system applicable: Chen Zhenting and Li Yinyu.