LAY-OUT Planning Consultants Co. Ltd. at the Extraordinary General Meeting held on 10 October 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Zhang Zhenyu; Election and nomination of independent directors, cumulative voting system applicable: Xue Jianzhong, Gao Zhongming and Zhang Yuxing; Election of non-employee supervisors, cumulative voting system applicable: Niu Hui'en.