Hunan Boyun New Materials Co.,Ltd held its 2nd Extraordinary General Meeting of 2022 on 10 October 2022, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable as He Liu, Jiang Feng, Feng Zhirong, Liu Yong, Jiang Jianxiang, Hu Yifeng. Election and nomination of independent directors, cumulative voting system applicable Xiao Jiayu, Zhou Lan, Pan Chuanping. Election and nomination of non-employee supervisors, cumulative voting system applicable Wang Jingwu And Tan Qiang.