Zhitong Finance App News, Life Concept (08056) issued an announcement. Starting August 4, 2023, Liu Guowei has been appointed as Executive Director; and Li Junping has been appointed as Executive Director.

Since August 4, 2023: Xu Hongqun has been appointed as the company's independent non-executive director, chairman of the audit committee, and member of various remuneration committees and nomination committees; Bian Hongjiang has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of the various audit committees and nomination committees; Chen Wenrui has been appointed as an independent non-executive director, member of various audit committees, remuneration committees and nomination committees.

Following the appointments of Mr. Liu, Ms. Li, Mr. Hui, Mr. Bian and Mr. Chen: the Audit Committee consists of Mr. Xu, Mr. Bian and Mr. Chen, and Mr. Xu was appointed Chairman of the Audit Committee; the Remuneration Committee consists of Xu Qiang, Yu Qinglong, Mr. Bian, Mr. Xu and Mr. Chen. Xu Qiang no longer serves as Chairman of the Remuneration Committee, while Mr. Bian is appointed Chairman of the Remuneration Committee; the Nomination Committee consists of Xu Qiang (Chairman), Mr. Yu Qinglong, Mr. Xu, Mr. Bian and Mr. Chen.