On November 23, Shenzhen Jingwah Electronics Co., Ltd. held a shareholders' meeting to elect board of directors and supervisors. The general manager of China Electronics Shenzhen Company Guo Jian was elected as the eighth chairman of the board of directors, Xia Dechuan was elected as vice chairman, and Song Yunfeng was elected as the eighth chairman of the board of supervisors. Xu Guofei presided over the meeting.

Xu Guofei made a working report on behalf of the seventh board of directors of Jingwah. He pointed out that in the past three years, the board of directors has been conscientiously fulfilling its responsibilities in accordance with relevant laws and regulations such as the Company Law and the Company's Articles of Association, actively promoting various work and achieving good development. He hoped that the new board of directors would play a full role, constantly improve the corporate governance mechanism, carry forward the spirit of overcoming difficulties and shouldering responsibilities, support the management team of Jingwah to create a new situation of development, and bring more returns to the shareholders and employees of Jingwah Company.

The chairman of the 7th Supervisory Board Shao Hui made a report of the work of the 7th Supervisory Board. He reviewed the main work of the Board of Supervisors in the past three years. He believed that under the supervision of the Board of Supervisors, Jingwah's operation and investment decision-making procedures were legitimate, its internal control system was sound and effective, its financial situation was good. Its scale of operation and net profit have increased steadily, which has created good economic benefits for shareholders.

The meeting deliberated and adopted the Report on the Work of the Seventh Board of Directors, the Report on the Work of the Seventh Board of Supervisors and the Bill on the Election of the Board of Directors. The participating shareholders voted through the list of candidates for directors and supervisors nominated by corporate shareholders. Guo Jian, Xia Dechuan, Xiang Qunxiong, Xu Guofei, Wen Hui, Shen Jianlong and Luo Yunshui were elected to the eighth board of directors of Jingwah Company. Song Yunfeng and Shao Hui were elected to the eighth board of supervisors as representatives of shareholders. Together with staff supervisor Zhang Guangkui, they formed the eighth Supervisory Board of Jingwah Company.

At the first meeting of the eighth board of directors, Guo Jian was elected by a unanimous vote as chairman of the eighth board of directors and Xia Dechuan was elected as vice-chairman. At the first meeting of the eighth board of supervisors, Song Yunfeng was elected by a unanimous vote as chairman of the eighth board of supervisors.