On June 14, Guolonghui announced that Mr. Zhu Yingchun had resigned as a non-executive director, Mr. Shu Xiaowu had resigned as a non-executive director, and Mr. Wang Chuanbang had resigned as an independent non-executive director, all due to their personal career plans, and their resignation took effect on June 14, 2024. With the above resignations, Mr. Zhu has resigned as a member of the Audit and Strategic Committees; Mr. Shu has resigned as a member of the Strategic Committee; and Mr. Wang has resigned as Chairman of the Audit Committee and a member of the Remuneration Committee, effective June 14, 2024.

At the meeting, the appointment of Mr. Zhou Limin as Executive Director, Mr. Yu Chuanfen as Non-Executive Director, and Mr. Du Lizhu as Independent Non-Executive Director was officially approved by the shareholders, and the appointment took effect immediately after approval.