Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd held its 2nd Extraordinary General Meeting of 2022 on 14 December 2022 approved the appointments of Shi Zhiming, Fu Zhongliang, Huang Jie, Zhang Li, Zhao Ziqiang, Wang Xiaodong as non-independent directors. Li Zhishu, Cao Dejun and Luo Hong as independent directors. Shuai Hongtao as supervisors.