On December 23, BAIYUNSHAN PH announced that the company would hold a Board of Directors meeting on December 20, 2024, to review and approve the proposal to nominate Li Xiaojun as a candidate for Executive Director of the 9th Board of Directors. The Nomination and Compensation Committee believes that Li Xiaojun meets the relevant legal and regulatory requirements for the position. The Board of Directors agreed to nominate him as a candidate, with his term starting from the election date at the Shareholders' meeting until the term of the Board of Directors expires.
白云山：建议委任李小军为执行董事
BAIYUNSHAN PH: It is recommended to appoint Li Xiaojun as Executive Director.
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