China Galaxy held an extraordinary Shareholders' Meeting on December 30, 2024, to elect members of the fifth Board of Directors and Supervisory Committee. The meeting adopted a cumulative voting method to elect Wang Sheng and Xue Jun as executive directors, while Yang Tijun, Li Hui, Huang Yan, and Song Weigang were elected as non-executive directors, and Liu Chun, Luo Zhuojian, Liu Li, and Ma Zhiming as independent non-executive directors. At the same time, Qu Yanping, Fan Wenbo, and Tao Libin were elected as non-employee representative supervisors.Subsequently, the fifth Board of Directors held an interim meeting and elected Wang Sheng as chairman, Xue Jun as vice chairman, and appointed members of four specialized committees: strategic development, compliance and risk...Show More

China Galaxy held an extraordinary Shareholders' Meeting on December 30, 2024, to elect members of the fifth Board of Directors and Supervisory Committee. The meeting adopted a cumulative voting method to elect Wang Sheng and Xue Jun as executive directors, while Yang Tijun, Li Hui, Huang Yan, and Song Weigang were elected as non-executive directors, and Liu Chun, Luo Zhuojian, Liu Li, and Ma Zhiming as independent non-executive directors. At the same time, Qu Yanping, Fan Wenbo, and Tao Libin were elected as non-employee representative supervisors.Subsequently, the fifth Board of Directors held an interim meeting and elected Wang Sheng as chairman, Xue Jun as vice chairman, and appointed members of four specialized committees: strategic development, compliance and risk management, nomination and remuneration, and audit. In addition, Chen Jijiang and Wang Dansen were elected as employee supervisors at the employee representative meeting. Liu Chang and Liu Zhihong resigned as non-executive directors, while Wei Guoqiang and Fan Minfei resigned as supervisors.This election and appointment mark the completion of the formation of a new leadership team for China Galaxy, laying a foundation for the company's future development. The new Board of Directors and Supervisory Committee will continue to promote the implementation of the company's strategy, strengthen risk management and corporate governance, to achieve sustainable development.