Gelonghui, January 8, 丨 Zhongrui Co., Ltd. (002374.SZ) announced that the board of directors of the company recently received a written resignation report from Mr. Zhu Yahui, director and president. Mr. Zhu Yahui resigned as the company's president due to a job adjustment application. After review and approval at the 8th meeting of the 6th board of directors, Mr. Zhu Yahui was elected as the vice chairman of the company. The term of office began on the date of review and approval by the board of directors until the end of the sixth board of directors.

Following approval of the nomination of members by the board of directors of the company, the company held the 8th meeting of the 6th board of directors on January 8, 2024 to review and pass the “Proposal on the Appointment of the President”, agreeing to appoint Mr. Zhou Kexuan as the company's president. He will serve from the date of review and approval by the board of directors until the end of the 6th board of directors.