On November 22, 2024, china longyuan held a board of directors meeting, nominating Mr. Wang Yong as a non-executive director and a member of the board of directors' nomination committee, and nominating Ms. Chen Jie as a member of the audit committee. This appointment will take effect upon approval at the shareholders' meeting and will last until the term of the fifth board of directors expires. Mr. Wang Yong has a rich financial background, having worked at several well-known institutions, and is currently the deputy general manager of Huaxia Jiuying Asset Management Co., Ltd. Mr. Wang Yong graduated from northwestern university in the usa with a doctorate in finance and has served as a research assistant at Peking University's...Show More

On November 22, 2024, china longyuan held a board of directors meeting, nominating Mr. Wang Yong as a non-executive director and a member of the board of directors' nomination committee, and nominating Ms. Chen Jie as a member of the audit committee. This appointment will take effect upon approval at the shareholders' meeting and will last until the term of the fifth board of directors expires. Mr. Wang Yong has a rich financial background, having worked at several well-known institutions, and is currently the deputy general manager of Huaxia Jiuying Asset Management Co., Ltd. Mr. Wang Yong graduated from northwestern university in the usa with a doctorate in finance and has served as a research assistant at Peking University's Finance and Securities Research Center and as an assistant professor at Hong Kong Polytechnic University. He has not held any directorial positions in other listed companies in the past three years and has not held any positions at china longyuan or its subsidiaries. Mr. Wang Yong has no connections with the company's existing directors, supervisors, or major shareholders and does not hold any shares in the company. The company will timely publish a circular containing the proposed appointment of a non-executive director and the notice of the shareholders' meeting. This move aims to strengthen the company's governance structure and ensure the diversity and professionalism of the board of directors.