Hunan Zhongke Electric Co., Ltd. announced Extraordinary General Meeting of 2023 on 17 July 2023, approved election of Wang Zhiyong and Qiao Yang as non-independent directors; Xiao Jin, Li Xinzi and Zhong Ming as independent directors and Liu Ming, Liu Jiaqian and Peng Jinyuan as shareholder supervisors. non-independent directors: Yu Xin, Li Aiwu, Pi Tao, Zhang Bin, Wang Zhiyong, Qiao Yang. independent directors: Xiao Jin, Li Xinzi and Zhong Ming.

shareholder supervisors: Liu Ming, Liu Jiaqian and Peng Jinyuan.