Suzhou Good-Ark Electronics Co., Ltd. in its Extraordinary General Meeting of 2020 held on 15 September 2020, approved election of Wu Nianbo, Wu Wenhao, Teng Youxi and Wang Yi as non-independent directors, election of Guan Yamei, Zhang Jie and Zhu Liangbao as independent directors and election of Chen Minzhang and Jiang Xiaohang as non-employee supervisors, cumulative voting system applicable.