Zhitong Finance App News, Xinhua Wenxuan (00811) issued an announcement. Mr. Han Wenlong (Mr. Han) was officially elected by shareholders as an independent non-executive director of the company. Mr. Xue Feng (Mr. Xue) was officially elected by shareholders as the company's shareholder representative supervisor.

At the 2023 Annual General Meeting of Shareholders, the above 5 and 10 ordinary resolutions were formally passed respectively. As a result, KPMG Huazhen Certified Public Accountants (Special General Partnership) has been appointed as the company's 2024 auditor and internal control auditor to replace the retired auditor and internal control auditor Deloitte Huayong Certified Public Accountants (Special General Partnership). The term of office will take effect from the end of the 2023 Annual General Meeting of Shareholders until the end of the next Annual General Meeting of Shareholders after the 2023 Annual General Meeting of Shareholders is held.