Zhuhai Kles Technology Co., Ltd. at its 1st Extraordinary General Meeting of 2023 on 16 November 2023, approved Election of non-independent directors, cumulative voting system applicable: Yu Zhijiang, Fu Wenwu. Election of independent directors, cumulative voting system applicable: Wang Limin, Li Bing, Yang Zhenxin. Election of non-employee supervisors, cumulative voting system applicable: Chen Xinyu.