Nanjing Sciyon Wisdom Technology Group Co., Ltd. approved Election of non-independent directors: 1.1. Liu Guoyao; 1.2. Hu Shemei; 1.3. Cao Ruifeng and 1.4. Liu Minghao and Election of independent directors: 2.1. Wang Peihong;
2.2. Zhao Xianglian & 2.3. Wang Jinyuan.