Gelonghui Co., Ltd. (600696.SH) announced that the 17th meeting of the 10th board of directors of the company was held by means of communication on December 10, 2024. The meeting reviewed and passed the “Proposal on the Appointment and Dismissal of the General Manager and Change of the Company's Legal Representative”: Since Mr. Han Xiao, the actual controller of the company, can no longer perform his duties properly, in order to ensure the normal development of the company's business, Mr. Han Xiao resigned as the company's general manager and recommended Mr. Zhu Nuo as the company's general manager; at the same time, according to the “Articles of Association”: “The general manager of the company is the legal representative of the company”, As a result, Mr. Juno is also the company's legal representative.

The board of directors agreed to appoint Mr. Junuo as the general manager of the company. The term of office will begin on the date of review and approval at the 17th meeting of the 10th board of directors and end on the date of expiration of the 10th board of directors. The board of directors agreed to change the company's legal representative to Mr. Juno, and will complete the business change procedures as soon as possible, subject to the results of the industrial and commercial change.