Zh Tong Cai Jing APP News, Di Si Fan Shi (06682) announced that Dai Wen Yuan, Chen Yuqiang, and Yu Zhong Hao were re-elected as executive directors of the second board of directors; Yang Qiang, Dou Shuai, and Zhang Jing were re-elected as non-executive directors of the second board of directors; Li Jianbin, Liu Chijin, and Ke Yele were re-elected as independent non-executive directors of the second board of directors. The term of the second board of directors will be from June 20, 2024 to June 19, 2027, a term of three years.

Approved by the annual general meeting of shareholders, Chai Yifei and Zhou Wenjing were re-elected as shareholder supervisors of the second board of supervisors. The term of the second board of supervisors will be from June 20, 2024 to June 19, 2027, a term of three years.

At the company's staff representative conference held on June 20, 2024, Shao Liling was re-elected as a staff representative supervisor of the second board of supervisors through democratic elections of company employees. The term of the second board of supervisors will be from June 20, 2024 to June 19, 2027, a term of three years.