Geling Shentong announcement: The company has received the written resignations of Director and Chief Financial Officer Ms. Wang Yan and Director Mr. Li Xinghua. Ms. Wang Yan resigned from the positions of director, member of the board's strategic committee, and CFO due to personal reasons, while Mr. Li Xinghua resigned from the positions of director and member of the board's audit committee due to personal reasons. The company held the sixth meeting of the second session of the board of directors, deliberated and approved the nomination of Ms. Wu Yizhou and Mr. Chen Zhenyu as non-independent director candidates for the second session of the board of directors, and agreed to appoint Mr. Wu Meng as the company's CFO. The term of the above personnel shall be from the date of approval by the relevant meeting or the shareholders' meeting until the expiration of the term of the second session of the board of directors.