Xiamen Yanjan New Material Co., Ltd.'s Extraordinary General Meeting of has approved the election of non-independent directors, cumulative voting system applicable: Xie Jihua, Xie Jiquan, Xie Yingqiu, and Xie Shudong; election of independent directors, cumulative voting system applicable: Liao Shanhai, Wang Yingbin, and Chang Zhihua; and the election of non-employee supervisors, cumulative voting system applicable: Wang Rongsheng, and Chen Lujiang.