Resolutions of the 13th Meeting of the 6th Board of Directors
(I) Deliberation and Approval of the Proposal on the Election of Independent Director Candidates for the Sixth Board of Directors
The meeting reviewed and approved the proposal regarding the election of independent director candidates for the sixth board of directors.
Voting Results: 7 votes in favor; 0 votes against; 0 abstentions.
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Proposal on the Election of Ms. ZHU Mengqing as an Independent Director Candidate for the Sixth Board of Directors
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Proposal on the Election of Mr. HU Hongzhi as an Independent Director Candidate for the Sixth Board of Directors
Due to the resignation of Mr. SUN Jinshan and Mr. FANG Xing, the proportion of independent directors on the board will fall below one-third. Before the election of new independent directors by the shareholders' meeting, Mr. SUN Jinshan and Mr. FANG Xing will continue to perform their duties as independent directors and members of relevant special committees of the board in accordance with relevant laws and regulations.
This proposal has been reviewed and approved by the Nomination Committee of the Board of Directors. This proposal needs to be submitted to the shareholders' meeting for election of independent director candidates by cumulative voting.
The "Announcement on the Resignation of Some Independent Directors Due to Term Expiration, Election of Independent Directors, Change of Some Non-Independent Directors, and Adjustment of Members of the Board's Special Committees" was published on Juchao Information Network (http://www.cninfo.com.cn) on July 28, 2026.
(II) Deliberation and Approval of the Proposal on the Change of Some Non-Independent Directors
Due to work adjustments and internal governance structure adjustments, Mr. YU Canbing and Mr. DENG Zhangbin have applied to resign as non-independent directors of the sixth board of directors and their relevant positions in the special committees of the board.