Zhixin Finance and Economics APP news, CSC (06066) announced that the board of directors reviewed and approved the proposal to appoint additional executive directors and members of the special committees of the board of directors. It was agreed to submit to the shareholders' meeting for consideration the proposal to elect Mr. Jin Jianhua as an executive director of the company, and to authorize the board of directors and the management team authorized by the board of directors to handle matters related to the appointment of Mr. Jin Jianhua as a company director. It was agreed that subject to the proposal to elect Mr. Jin Jianhua as an executive director of the company being approved by the shareholders' meeting, Mr. Jin Jianhua would be appointed as a member of the Company's Board Development Strategy Committee and Board Risk Management Committee, with a term from the date of Mr. Jin Jianhua's election as an executive director of the Company to the end of the Company's third term of the board of directors.

In addition, a proposal to appoint senior management personnel was approved. It was agreed to appoint Mr. Jin Jianhua as the company's general manager, executive committee member, with a term from the date of approval by this board of directors to the end of the Company's third term of the board of directors.