Tieling Newcity Investment Holding (Group) Limited at the Extraordinary General Meeting of 2023 on 06 September 2023, approved election and nomination of non-independent directors ahead of schedule, cumulative voting system applicable: Liu Jianli, Yang Yu, Hou Qiang, Ran Ran, Ren Wanpeng, Zhang Xiaoxiao; Election and nomination of independent directors ahead of schedule, cumulative voting system applicable: Xiao Heyong, Zhang Junzhou, Li Zhe; Election and nomination of non-employee supervisors ahead of schedule, cumulative voting system applicable: Su Yu and Guan Xiao.