Gelonghui June 15 丨Zhizhong Co., Ltd. (002346.SZ) announced that in order to maintain the normal development of the board of directors and the company's decision-making and management work, the company's board of directors agreed to elect Mr. Jiang Lufeng as the chairman of the fifth board of directors of the company. The term of office starts from the date of review and approval of the current board of directors until the expiration of the fifth board of directors.

According to the provisions of the “Articles of Association”, the chairman of the company is the legal representative of the company, and the legal representative of the company and its holding subsidiaries is proposed to be changed to Mr. Jiang Lufeng. In the end, the approval and registration of the market supervision and administration department shall prevail.