Zhitong Finance App News, Huakong Kangtai (01312) issued an announcement. Mr. Huang Yu (Mr. Huang) has been transferred from the company's executive director to a non-executive director due to other tasks, effective April 19, 2024. He will also no longer serve as the Group CEO and as a member of the Board's Executive Committee and the Board's Share Exchange Committee respectively.

On April 16, 2024, the company received a letter (Notice of Proposal) from Shenzhen Huarongtai Asset Management Co., Ltd. (Shenzhen Huarongtai) requesting that a special shareholders' meeting of the company be convened and held as soon as possible in accordance with the articles of association to consider and pass the resolution as appropriate, to appoint Mr. Wang Feifei, Ms. Jolina, Ms. Guo Zixiu and Mr. Liu Jiankun as executive directors; and to appoint Dr. Deng Lihua, Dr. Ho Hao, and Mr. Yao Xiaomin as independent non-executive directors, which will take effect immediately after the relevant ordinary resolution is passed (if passed).