Suning.com Co., Ltd. at its Extraordinary General Meeting held on 06 April 2023, approved election of Hu Xiao, Jia Honggang, Guan Chenghua and Lu Jun as non-independent directors; election of Chen Zhibin, Yang Bo and Feng Yongqiang as independent directors; and election of Sun Weimin and Hu Sudi as non-employee supervisors.