Basic Information
On May 22, 2026, Dongfang Hexin submitted a letter to the company and the board proposing to add temporary proposals to dismiss director Chen Chen and elect Gong Yanping as a new director at the 2025 Annual General Meeting.
Specific Content of Temporary Proposals
Temporary Proposal 1: Proposal to Dismiss Director Chen Chen
The proposal requests the shareholders' meeting to dismiss the current non-independent director Chen Chen from the seventh board of directors. The reason for dismissal is that Chen Chen has resided overseas for an extended period, making it difficult to fulfill her duties as a director adequately. Her lack of understanding of the company's operational and financial conditions has affected the quality and efficiency of board decisions.