Gelonghui, December 4, Xinyaqiang (603155.SH) announced that the company's board of directors recently received a resignation report submitted by Mr. Chu Yajun, the general manager of the company. Due to work needs, he applied to resign as the company's general manager. After resigning, he continued to serve as the company's chairman.

According to the provisions of the “Company Law”, “Articles of Association” and relevant laws and regulations, after being nominated by the company chairman and reviewed by the board nomination committee, the company held the 12th meeting of the 3rd board of directors on December 4, 2023 to deliberate and pass the “Proposal on the Appointment of the Company's General Manager”, and agreed to appoint Ms. Chu Lin as the company's general manager. The term of office of the third board of directors expires. At the same time, the legal representative was changed from Mr. Chu Yajun to Ms. Chu Lin. The company will complete the registration procedure for the change of the company's general manager and legal representative in accordance with the requirements of the market supervision and administration department.