2024年9月20日，公司召开第二届董事会第六次会议，审议通过了《关于聘任公司财务总监的议案》，同意聘任吴梦先生为公司财务总监，任期自董事会审议通过之日起至第二届董事会任期届满之日止。董事会审计委员会同意聘任吴梦先生为财务总监，董事会提名委员会已对吴梦先生的任职资格审核通过。On September 20, Gelonhui announced that the company recently received the written resignation reports of the company's directors, Ms. Wang Yan and Mr. Li Xinghua. Ms. Wang Yan applied to resign from her positions as director, member of the board's strategic committee, and CFO due to personal reasons; after resigning, she will no longer hold any positions in the company. Mr. Li Xinghua applied to resign from his position as director and member of the board's audit committee due to personal reasons; after resigning, Mr. Li Xinghua will still hold other positions in the company and remain a core technology personnel.
As of the date of this announcement, Ms. Wang Yan indirectly holds 1,937,089 shares of the company, accounting for 0.75% of the total share capital, through Tianjin Lingtong Zhongzhi Technology Center (Limited Partnership); Mr. Li Xinghua indirectly holds 943,708 shares of the company, accounting for 0.36% of the total share capital, through Tianjin Lingtong Zhongzhi Technology Center (Limited Partnership).
On September 20, 2024, the company held the sixth meeting of the second board of directors, approving the "Proposal on Nominating Candidates for Non-Independent Directors of the Second Board of Directors." The shareholder, Tianjin Shentong Zhishu Technology Center (Limited Partnership), with a shareholding ratio of 16.90% of the total share capital, nominated Ms. Wu Yizhou and Mr. Chen Zhenyu as candidates for non-independent directors of the company's second board of directors. Their term will start from the date of approval by the shareholders' meeting until the expiration of the second board of directors' term. The board's nomination committee has approved the qualifications of the candidates.
On September 20, 2024, the company held the sixth meeting of the second board of directors, approving the "Proposal on Appointing the Company's CFO." It was resolved to appoint Mr. Wu Meng as the company's CFO. His term will start from the date of approval by the board until the expiration of the second board of directors' term. The board's audit committee has agreed to appoint Mr. Wu Meng as the CFO, and the board's nomination committee has approved Mr. Wu Meng's qualifications for the position.
