Zhitong Finance App News, Financial Street Securities (01476) issued an announcement. According to the “Articles of Association”, after shareholders' recommendation and review by the 5th Board of Directors Remuneration and Nomination Committee, the 5th board of directors deliberated and approved the election of Mr. Zhu Yanhui and Mr. Yin Guohong as executive directors of the 6th board of directors. It is recommended to elect Mr. Pang Jiemin, Mr. Luo Guohua, Mr. Li Yanyong, and Mr. Xie Xin as non-executive directors of the 6th board of directors. The company has one employee representative director, who will be elected by the company's employee congress to be held in due course.

Among the members of the 5th board of directors, Mr. Chen Xin, Mr. Qi Liang, and Mr. Xu Hongcai will step down and no longer be candidates for the 6th board of directors. Their resignation will take effect after the temporary shareholders' meeting appoints new directors.

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