Changhong Meiling (000521.SZ) announced on June 19th that, in view of the fact that the members of the 11th session of the board of directors of the company have been elected at the first extraordinary general meeting of shareholders in 2024, in accordance with relevant provisions of the "Company Law", "Articles of Association" and "Rules of Procedure of the Board of Directors", Mr. Wu Dinggang was elected as the chairman of the 11th session of the board of directors of the company at the first meeting of the 11th session of the board of directors of the company. His term of office will start from the date of approval by the board of directors of the company and will end on the date of expiration of the term of office of this board of directors.