(1) 董事会提名委员会：朱永宁将不再担任成员，麻艳鸿将取代朱永宁担任成员。According to the Zhitong Finance App, Christine (01210) announced that Zhu Yongning has applied to the board of directors to resign as an executive director, effective July 14, 2023.
Furthermore, Ma Yanhong has been appointed as an executive director, effective July 14, 2023.
Following the resignation of Zhu Yongning, the composition of the following committees under the Board of Directors will be changed as follows from July 14, 2023:
(1) Nomination Committee of the Board of Directors: Zhu Yongning will no longer be a member, and Ma Yanhong will replace Zhu Yongning as a member.
(2) Remuneration Committee of the Board of Directors: Zhu Yongning will no longer be a member, and Ma Yanhong will replace Zhu Yongning as a member.
(3) Strategy and Investment Committee of the Board of Directors: Zhu Yongning will no longer serve as Chairman, and Ma Yanhong will replace Zhu Yongning as Chairman.
