Announcement on the Supplement of Non-Independent Directors to the Eighth Board of Directors
Guojijinggong Group Co., Ltd. held the ninth meeting of the eighth board of directors on April 28, 2025, and approved the proposal on the supplement of non-independent directors to the eighth board. It agreed to nominate Mr. Yan Ning as a candidate for non-independent director and submit this to the shareholders' meeting for review. His term will last from the date of approval at the 2024 annual shareholders' meeting until the expiration of the current board's term.