According to Zhitong Finance App, Youbao Online (02429) issued an announcement. After the annual shareholders' meeting, Mr. Wang Bin (Mr. Wang), Mr. Yu Lizhi (Mr. Yu), and Ms. Cui Yan (Ms. Cui) were each re-elected as executive directors of the 4th board of directors. Mr. Chao Hua (Mr. Chao) was appointed as the executive director of the fourth board of directors. Mr. Zhu Chao (Mr. Zhu) and Ms. An Yufang (Ms. An) were each re-elected as non-executive directors for the fourth term of the board of directors. Ms. Guo Wei (Ms. Guo) and Mr. Zhang Chen were each re-elected as independent non-executive directors for the fourth term of the Board of Directors. Mr. Zhang Changhao was appointed as an independent non-executive director of the fourth board of directors.

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

After the annual shareholders' meeting, Mr. Wang Xiaochuan retired as an independent non-executive director due to personal work arrangements. Mr. Zhang Changhao was appointed as 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 shareholders' meeting, Ms. Qin Yi (Ms. Qin) and Mr. Huang were each re-elected as non-employee representative supervisors of the 4th Board of Supervisors. Ms. Qin and Mr. Huang will each serve their terms of office from May 21, 2024 until the end of the fourth board of supervisors, and will have to retire and be re-elected at the shareholders' meeting of the Company in accordance with the articles of association.

Group employees also held a staff meeting, and Mr. Qi was re-elected as the employee representative supervisor of the 4th Board of Supervisors, effective May 21, 2024.