On June 28th, Gelunhui reported that Mr. Cai Fenqiang was elected and appointed as an independent non-executive director and was appointed as the chairman of the compensation and welfare committee, a member of the audit committee, and the nomination and corporate governance committee after the meeting. Southgobi is his company.
Mr. Sun Mao was not re-elected at the meeting. After the meeting, Mr. Sun no longer serves as an independent non-executive director, chief director, chairman of the audit committee, member of the nomination and corporate governance committee, and member of the compensation and welfare committee.