According to the Zhitong Finance App, China's Xinhua TV (08356) announced that Qian Zhihao and Guo Wentao have each been appointed as independent non-executive directors with effect from February 29, 2024.

After Mr. Qian and Mr. Guo were each appointed as independent non-executive directors, the composition of the Board Committee was changed as follows: (i) Executive Director Li Yongsheng is no longer a member of the Company's Nomination Committee; (ii) Mr. Qian has been appointed as the Chairman of the Company's Audit Committee and Risk Management Committee, as well as a member of the Nomination Committee and the Company's Remuneration Committee; and (iii) Mr. Guo has been appointed as a member of the Audit Committee, Risk Management Committee, Nomination Committee and Remuneration Committee respectively.

After Mr. Qian and Mr. Guo were each appointed as independent non-executive directors, the company has agreed on all the guidelines for resuming trading.