On May 31, Gelunhui announced that Lu Dong had resigned as the company's rotating independent non-executive director and would not seek re-election at the annual general meeting of shareholders due to his resignation. After the shareholders' annual meeting, Lu Dong will no longer serve as an independent non-executive director of the company, and he will also not serve as a member of the company's various audit committees, remuneration committees, and nomination committees.
As the second (C) resolution in the notice of the annual general meeting of shareholders has been officially passed at the annual general meeting of shareholders, Deng Guanyao has been appointed as an independent non-executive director of the company, effective from May 31, 2024. After being appointed as an independent non-executive director of the company, Deng Guanyao was also appointed as a member of the company's various audit committees, remuneration committees, and nomination committees, effective from May 31, 2024.