Beijing Jetsen Technology Co. Ltd. in its 3rd Extraordinary General Meeting of 2022 on 22 July 2022 approved the election of Xu Ziquan, Zhang Ming, Han Shengli, Mi Xin, Li Li and Ma Lin as non-independent directors, Nie Shijun, Sun Lianzhong and Chen Yixin as independent directors and elected Shi Lei and Zhu Ge as non-employee supervisors.