Zitong Financial App News, China Communications Service (00552) announced that the board of directors recommended that the following incumbent directors be re-elected: Huang Xiaoqing and Zhang Xu, the incumbent executive directors; Gao Tongqing, Meiyanzhou and Huang Zhen, the incumbent non-executive directors; and Xiao Weiqiang and Lu Tingjie, the current independent non-executive directors, as independent non-executive directors of the sixth session of the board of directors.

At the same time, the board of directors proposes to elect Liu Guiqing as executive director of the sixth session of the board of directors, and Wang Qi and Wang Chunge as independent non-executive directors of the sixth session of the board of directors.

The board of supervisors recommended that Ye Lichun, the current supervisor, be re-elected as the supervisor of the sixth supervisory board of the company. At the same time, the board of supervisors further recommended that Cai Manli be elected as the supervisor of the sixth session of the board of supervisors.

Wu Taishi and Liu Linfei, independent non-executive directors of the Fifth session of the Board of Directors, will retire from their positions of directors after the expiration of their term of office on the date of the annual general meeting and will not take part in the re-election.

In addition, Hai Liancheng, the supervisor of the fifth session of the board of supervisors, will retire from the post of supervisor after the expiration of his term of office on the date of the annual general meeting and will not participate in the re-election.