On December 13th, Gelonghui reported that Jiangxi Hungpai New Material (605366.SH) announced that the Board of Directors recently received Mr. Ji Jinshu's written resignation report. Mr. Ji Jinshu applied to resign from the position of General Manager due to work adjustments, and the resignation report will take effect from the date it is delivered to the Board of Directors. After resigning as General Manager, Mr. Ji Jinshu will continue to serve as the Chairman of the Third Board of Directors, Chairman of the Strategic Committee, member of the Nomination Committee, member of the Compensation and Assessment Committee, and other positions in subsidiary companies.

The company held the fifteenth meeting of the third Board of Directors on December 13, 2024, to review and approve the "Proposal on the Appointment of the Company's General Manager." Following the nomination by the company's chairman and the review by the Board of Directors Nomination Committee, the Board of Directors agreed to appoint Mr. Ji Guancheng as the company's General Manager, who will no longer hold the position of Deputy General Manager, with a term starting from the date of approval by this Board of Directors until the end of the third Board of Directors' term.