Jiangsu Junxia Gym Equipment Co. Ltd. at the Extraordinary General Meeting held on 30 November 2023 approved election of non-independent directors, cumulative voting system applicable: Heng Siming, Yao Peiyuan and Wang Zhong; Election of independent directors, cumulative voting system applicable: Luo Jie, Hou Xiaohong, Zhang Huailing; Election of non-employee supervisors, cumulative voting system applicable: Heng Wanli.
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