The board of directors approved the election of Xie Mingwu as the chairman of the sixth board of directors of the company, and Luo Zheng as the vice chairman of the sixth board of directors; the board of directors approved the appointment of Zhang Fengbin as the general manager of the company, Feng Renrong and Si Min as the deputy general managers of the company, Si Min as the secretary of the board of directors, with a term of three years from the date of approval by this board meeting until the expiration of the sixth board of directors.