Shanghai Vico Precision Mold &Plastics Co,. Ltd. at its EGM held on June 13, 2024, approved Election of non-independent directors, cumulative voting system applicable: TAN YAN LAI, non-independent director, Zhang Yin, non-independent director, and XIE TAO, non-independent director; and Election of independent directors, cumulative voting system applicable: Liu Qiming, independent director, and He Hao, independent director.