According to the announcement by Youban Online (02429), after the annual general meeting of shareholders, Mr. Wang Bin (Mr. Wang), Mr. Yu Lizhi (Mr. Yu), and Ms. Cui Yan (Ms. Cui) were all re-elected as executive directors of the fourth board of directors. Mr. Chao Hua (Mr. Chao) was appointed as an executive director of the fourth board of directors. Mr. Zhu Chao (Mr. Zhu) and Ms. An Yufang (Ms. An) were both re-elected as non-executive directors of the fourth board of directors. Ms. Guo Huang (Ms. Guo) and Mr. Zhang Chen were both re-elected as independent non-executive directors of the fourth board of directors. Mr. Zhang Changhai was appointed as an independent non-executive director of the fourth board of directors.

In addition, the board of directors also intends to elect Mr. Wang as the chairman of the fourth board of directors.

After the annual general meeting of shareholders, Mr. Wang Xiaochuan resigned as an independent non-executive director due to personal work arrangements. Mr. Zhang Changhai was appointed as the chairman of the board's remuneration committee, a member of the board's audit committee, and a member of the board's nomination committee.

After the annual general meeting of shareholders, Ms. Qin Yi (Ms. Qin) and Mr. Huang were both re-elected as non-employee representative supervisors of the fourth supervisory board. Their terms will be from May 21, 2024, until the end of the fourth supervisory board, and they will have to resign and be re-elected for reappointment at the company's general meeting of shareholders in accordance with the articles of association.

The group's employees also held a staff meeting, and Mr. Qi was re-elected as a representative supervisor of the fourth staff representative supervisor, effective from May 21, 2024.