*ST Liuhua announced that the 13th meeting of the 7th board of directors of the company deliberated and passed a number of proposals: to elect director Du Huwei as the chairman of the company, and the company's legal representative was changed to Du Huwei accordingly; to elect director Wei Wei as the company's vice chairman until the end of the 7th board of directors; and to adjust some members of the board strategy committee, nomination committee, and remuneration and assessment committee. The term of office will end on the date the 7th board of directors expires.

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