According to Zhitong Finance App, Beijing Jiaye (02210) issued an announcement. With shareholders' approval at the annual shareholders' meeting, Zhang Weize, Yang Jun and Luo Zhou were appointed as executive directors of the 2nd board of directors, Jiang Xin, Mao Lei and Li Zuoyang were appointed as non-executive directors of the 2nd board of directors, and Cheng Peng, Kong Weiping and Jiang Zhiwu were appointed as independent non-executive directors of the 2nd board of directors. The term of office of the above directors begins on May 22, 2024 and ends on the date of expiration of the term of the second board of directors. The term of office is three years.

With shareholders' approval at the annual shareholders' meeting, Liu Yueming and Hu Mingkai were appointed as shareholders' representative supervisors of the 2nd Board of Supervisors. Yang Jie, the shareholder representative supervisor of the second board of supervisors mentioned above and the employee representative supervisor of the second board of supervisors, will serve for three years from May 22, 2024 to the date the term of office of the second board of supervisors expires.

According to the relevant provisions of the company's articles of association, the board of directors resolved to renew executive director Yang Jun as the company's general manager. The term of office was the same as the term of the second board of directors.