According to the announcement from *ST Zhuolong (600225.SH), the board of directors received the written resignation letters from Zhang Kunya and Dai Ying. Due to personal reasons, Zhang Kunya applied to resign from the position of general manager, but will continue to serve as the vice chairman, director, and a member of the board of directors' strategy and investment committee as well as the nomination and compensation committee; Dai Ying applied to resign from the position of deputy general manager, but will continue to serve as a director of the company.

According to the relevant provisions of the Articles of Association, after the nomination by the chairman of the board and approval through the qualifications review by the board of directors' nomination and compensation committee, the board of directors agreed to appoint Peng Tao as the deputy general manager (acting general manager), responsible for the company's production and operation management work, with a term from the date of this board of directors' approval until the end of the term of the 11th board of directors.