Gelonghui August 13?300626.SZ announced that the company recently received a written resignation report from Chairman Yang Bangyuan and Vice Chairman Qiu Gang. Yang Bangyuan resigned as chairman, director and special committee of the fourth board of directors due to personal job transfer. Qiu Gang resigned as vice chairman, director and special committee of the fourth board of directors due to personal job transfer. After resigning from the above-mentioned positions, Yang Bangyuan and Qiu Gang no longer hold any positions in the company.

In view of the departure of Chairman Yang Bangyuan and Vice Chairman Qiu Gang of the company, in order to better ensure the operation of the company and the board of directors, the company held the eleventh meeting of the fourth session of the board of directors on August 13, 2023 and considered and passed the "motion on the by-election of non-independent directors of the fourth board of directors". Recommended by the company's controlling shareholder Wuzhou East Thailand Asset Management Co., Ltd., the company's board of directors nominating committee for review The board of directors nominated Zhang Bo and Xie Hui as candidates for non-independent directors of the fourth board of directors of the company.