OOIL announced the establishment of the Sustainable Development Committee effective September 1, 2024, and the dissolution of the Finance Committee and the Shareholder Committee. The newly established Sustainable Development Committee will be responsible for formulating the group's sustainable development strategy, goals, and management policies, as well as regularly reviewing the group's performance and progress in sustainable development. Committee members include Executive Director and CEO Mr. Chen Yangfan (Committee Chairman), Executive Director Mr. Tao Weidong, Non-executive Director Mr. Dong Lijun, as well as Independent Non-executive Directors Mr. Zou Yaohua, Dr. Zhong Ruiming, Mr. Yang Liangyi, and Ms. Chen Ying. The functions of the dissolved Finance Committee and Shareholder Committee will be taken over by the Executive Committee to enhance corporate governance efficiency. This move demonstrates OOIL's commitment to strengthen sustainable development and optimize corporate governance structure.

OOIL announced the establishment of the Sustainable Development Committee effective September 1, 2024, and the dissolution of the Finance Committee and the Shareholder Committee. The newly established Sustainable Development Committee will be responsible for formulating the group's sustainable development strategy, goals, and management policies, as well as regularly reviewing the group's performance and progress in sustainable development. Committee members include Executive Director and CEO Mr. Chen Yangfan (Committee Chairman), Executive Director Mr. Tao Weidong, Non-executive Director Mr. Dong Lijun, as well as Independent Non-executive Directors Mr. Zou Yaohua, Dr. Zhong Ruiming, Mr. Yang Liangyi, and Ms. Chen Ying. The functions of the dissolved Finance Committee and Shareholder Committee will be taken over by the Executive Committee to enhance corporate governance efficiency. This move demonstrates OOIL's commitment to strengthen sustainable development and optimize corporate governance structure.