Dadi Ocean announced that the first meeting of the fourth board of directors of the company elected Lu Peng as chairman and director representing the company in carrying out corporate affairs, and as legal representative; appointed Guo Shuizhong as general manager, Jiang Jianxia as financial director, Zhuo Manggang as board secretary, Zhou Xiongwei, Jiang Jianxia, and Zhuo Manggang as deputy general managers, and Chen Fang as heads of the audit department. The terms of office ended until the end of the term of the fourth board of directors. The board of directors agreed to appoint Tang Weizhong as honorary chairman. The term of office until the end of the term of the fourth board of directors, with pre-tax remuneration of 800,000 yuan/year; the bill voted 7 votes in agreement, 0 against, and 0 abstentions, and related director Lu Peng avoided voting.

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