On December 12, Glodon announced that Yongshan Lithium Industry (603399.SH) has recently received the written resignation letter from Ms. Lu Miaoli. For personal reasons, Ms. Lu Miaoli has applied to resign from her positions as a director, deputy general manager, and chief financial officer of the company, as well as from the respective positions on the Board of Directors' special committee. The Board of Directors sincerely thanks Ms. Lu Miaoli for her contributions to the company's development during her tenure.

On December 12, 2024, the company convened the 30th meeting of the fifth Board of Directors, where it reviewed and approved the "Proposal for the Change of Company Directors" and the "Proposal for the Appointment of Chief Financial Officer." Based on the recommendation of the company's controlling shareholder, Pingtan Yongrong Zhisheng Investment Co., Ltd., and following the nomination and review by the company’s Board of Directors Nomination Committee, Mr. Yang Xilong was nominated to serve as a director of the company. This nomination needs to be submitted for approval by the company’s shareholders’ meeting and will be effective from the date of approval until the term of the fifth Board of Directors expires. Based on the nomination of Mr. Yang Feng, the company's general manager, the Board of Directors Nomination Committee approved the appointment of Mr. Lin Hongzhi as the chief financial officer of the company, with the term effective from the date of approval by the Board of Directors until the fifth Board of Directors term expires.