Ningxia Qinglong Pipes Industry Group Co., Ltd. at its 3rd Extraordinary General Meeting of 2022 held on 26 December 2022, approved election of directors as follows: Election and nomination of non-independent directors, cumulative voting system applicable: Gao Hongbin; Chen Yongwei; Lu Hongquan; Zhao Lingshan; and Li Qian. Election and nomination of non-employee supervisors, cumulative voting system applicable: Liu Lingyun and Dong Pan.