According to the announcement by siwi sci & tech (01202) on the extraordinary general meeting of shareholders, Li Tao and Wu Xiaodong have been appointed as executive directors of the eleventh board of directors; Chen Wei, Xu Jiaxin, and Xu Ningbo have been appointed as non-executive directors of the eleventh board of directors; Fu Wenjie, Kang Yiguo, and Li Shaorong have been appointed as independent non-executive directors of the eleventh board of directors.

In addition, in accordance with the individual service contracts entered into with Wang Cheng, Gao Bo, and Liu Jun, each retiring supervisor must be appointed as a company supervisor until the tenth session of the Supervisory Committee ends on November 12, 2024.