Gelonghui, January 15, Gansu Energy (000791.SZ) announced that on January 15, 2024, the company held its first extraordinary shareholders' meeting in 2024 to review and pass the “Proposal on By-election of Non-Independent Directors of the Eighth Board of Directors”. On the same day, the company held the 11th meeting of the 8th board of directors to review and pass the “Proposal on Electing the Chairman of the Eighth Board of Directors” and “Proposal on Adjusting the Members of the Eighth Board of Directors Special Committee”. All directors agreed to elect Mr. Lu Jiqing as the chairman of the 8th board of directors of the company and serve as the board strategy committee The term of office of members and convenors begins on the date of review and approval by the board of directors and ends on the date of expiration of the 8th board of directors.