Considering that the term of office of the fourth board of directors, supervisors, and executives of Bomin Electronics has expired, in order to promote standardized governance, healthy, stable development, and work convenience of the company, in accordance with the relevant provisions of the Company Law and the Articles of Association, the company successfully held a shareholders' meeting on September 8th to elect members of the fifth board of directors and supervisors, and held the first meeting of the fifth board of directors on the same day to appoint relevant senior management personnel. The list of members is as follows:

Members of the 5th Board of Directors

Independent Director: Hong Fang, Su Wujun

Non-independent Director: Xu Huan (Chairman), Xie Xiaomei, Liu Yuancheng, Han Zhiwei

Members of the 5th Supervisory Board

Supervisor: Xin Feng (Chairman of the Supervisory Board), Song Zhifu

Employee representative supervisor: Liao Peng

Senior management personnel appointed by the 5th Board of Directors

General Manager: Xu Huan

Deputy General Managers: Han Zhiwei, Wang Qiang, Qin Xin

Financial Manager: Liu Yuancheng

Vice General Manager and Secretary of the Board of Directors: Huang Xiaodan

The new management team of the company will work together under the guidance of the board of directors and the supervision of the supervisory board, based on the industrial chain, adhere to established strategies, focus on the development of main business, focusing on creating value and maximizing shareholder benefits, and jointly help the company move towards high-quality development.