Gelonghui June 29th 丨Earth International Group (08130.HK) issued an announcement. In light of the investigation, Qu Zhongrang and Fu Yuanhong have each resigned as executive directors of the company due to their inability to continue their duties as company directors, effective from the date of this announcement. As a result, after his resignation, Mr. Fu ceased to serve as Chairman of the Board of Directors, member of the Board's Remuneration Committee, Chairman of the Nomination Committee, Director of Inspection, and Authorized Representative.

Wu Xiaoming, executive vice chairman of the board of directors and chief executive director of the company, has been appointed as interim chairman of the board to temporarily take over as chairman of the board of directors, effective as of the date of this announcement.

Since Mr. Yu Fu ceased to serve as Director of Supervisory Authority, Authorized Representative and Chairman of the Nomination Committee, Mr. Wu, Executive Director and Interim Chairman of the Board of Directors, has been appointed as Supervisory Director, Authorized Representative and Chairman of the Nomination Committee, effective from the date of this announcement.