Ningbo Sinyuan Zm Technology Co., Ltd. at its Extraordinary General Meeting held on December 18, 2023, approved election and nomination of non-independent directors, Qiu Zhuoxiong, non-independent director. Lu Manfen, non-independent director. Wang Hongping, non-independent director.

Xu Liyong, non-independent director. Election and nomination of independent directors, Pan Deng, independent director. Yang Jie, independent director.

Jing Zhiyong, independent director. Election and nomination of non-employee supervisors, Gong Chunming, non-employee supervisor. Xie Shengchuan, non-employee supervisor.