Shenzhen Yinghe Technology Co. Ltd. at its Extraordinary General Meeting of 2023 held on 03 March 2023, approved Election and nomination of Jia Tinggang, Zheng Yingxia, Shen Yuling, Jiang Jianfei as non-independent directors, Election and nomination of Zhang Yulan as independent and Election of Jia Liangjun, Rao Zhilin non-employee supervisors.