On June 28th, Gelonhui announced that Mei Yongkang resigned as the company's independent non-executive director, chairman of the audit committee and member of the nomination committee due to the need to devote more time to deal with other public and personal affairs, which will take effect from July 18th, 2024.
The board of directors has resolved to nominate Fang Cong as the company's executive director for a term not exceeding three years, from the date of approval at the upcoming temporary shareholders' meeting until the end of the second term of the board of directors. The appointment of Ms. Fang as an executive director is subject to approval by the company's shareholders at the upcoming temporary shareholders' meeting.