Fengxing Co., Ltd. held its 1st Extraordinary General Meeting of 2024 on 23 January 2024, during which the following proposal(s) was/were approved the election of Xu Maohua, Li Wenjie, Zhao Guoliang, Liang Shanshan as non-independent directors, Bao Qiang and Zhao Yuguang as independent directors, Huang Jian and Guo Yanwen as non-employee supervisor.