Guangzhou Seagull Kitchen and Bath Products Co., Ltd. held its 2nd Extraordinary General Meeting of 2021 on 01 November 2021, during which the following proposal(s) was/were approved, Election of non-independent directors, cumulative voting system applicable: Guo Minjian. Election of independent directors, cumulative voting system applicable: Cheng Shunlai, Li Xiao'an, Gao Xueqing. Election of shareholder supervisors, cumulative voting system applicable: Chen Ding, Long Gen.