Zhitong Finance App News, Digitong (06188) issued an announcement. The second ordinary resolution above was officially approved by shareholders at the Extraordinary Shareholders' Meeting. According to the Articles of Association, Ms. Xu Liping and Mr. Liu Liang were appointed as executive directors of the 6th board of directors; Ms. Pan Anran, Mr. Liu Jinyi and Mr. Liu Songshan were appointed as non-executive directors of the 6th board of directors; Mr. Lu Tingjie, Mr. Cai Zhenhui, and Mr. Liu Zhiyong were appointed as independent non-executive directors of the 6th board of directors.
The company's employees elected Ms. Chen Yuan as the employee representative director and executive director of the 6th board of directors at the company's staff meeting held on August 5, 2026. Ms. Chen Yuan will form the 6th board of directors with the above directors appointed at the extraordinary shareholders' meeting and their term of office is the same as the term of the 6th board of directors.
At the board meeting held immediately after the extraordinary shareholders' meeting, the board of directors agreed to appoint Ms. Xu Liping as the chairman of the sixth board of directors, effective from August 31, 2026, and her term of office will expire at the end of the term of the sixth board of directors.
At the board meeting held immediately after the extraordinary shareholders' meeting, the board of directors agreed to appoint Mr. Liu Liang as the company's president and to appoint Ms. Chen Yuan as the company's executive president, effective August 31, 2026.