Union Optech Co.,Ltd. in its Extraordinary General Meeting of 2021 held on 17 March 2021, approved election of Gong Junqiang, Qiu Shengping, Wang Zhiwei and Li Chengbin as non-independent directors, election of Liang Shilun, Zhou Jianying and Wu Jianchu as independent directors and election of Quan Liwei and Zhang Wanghua as non-employee supervisors, cumulative voting system applicable.