Hangzhou Todaytec Digital Co. Ltd. at its EGM held on April 14, 2023 approved Election and nomination of non-independent directors, cumulative voting system applicable: Han Qiong; Liu Hui; Jiang Yong; Zhou Xinchun; Song Zhiwei. Election and nomination of independent directors, cumulative voting system applicable: Xu Qiangguo; Pan Xiong.

Election and nomination of non-employee supervisors, cumulative voting system applicable: Wu Xinhua.