Directors & Officers Announcements

Independent Director Nominee Statement and Commitment - Wu Zhanxia

Independent Director Nominee Statement and Commitment - Cheng Xiaoxin

Statement and Commitment of Independent Director Candidate - Wu Zhanxia

Announcement on the Re-election of Independent Directors and Adjustment of Board Committee Members

Statement and Commitment of Independent Director Candidate - Cheng Xiaoxin

Independent Director Nominee Statement and Commitment (Lu Yong)

Independent Director Nominee Statement and Commitment (Yilan)

Statement and Commitment of Independent Director Candidate (Lin Xudong)

Statement and Commitment of Independent Director Candidate (Lu Yong)

Statement and Commitment of Independent Director Candidate (Yilan)

Independent Director Nominee Statement and Commitment (Lin Xudong)

Announcement on the Election of the Board of Directors

Statement and Commitment of Independent Director Candidate (Liu Ping'an)

Statement and Commitment of Independent Director Candidate (Liu Xiangyun)

Statement and Commitment of Independent Director Candidate (Zhang Zhijie)

Independent Director Nominee Statement and Commitment (Liu Ping'an)

Independent Director Nominee Statement and Commitment (Liu Xiangyun)

Independent Director Nominee Statement and Commitment (Zhang Zhijie)

Announcement on the Election of the Board of Directors

Announcement on the Election of Employee Representative Directors for the Fifth Board of Directors

Announcement on the Expiration of Senior Management Share Reduction Plan

Announcement on Director Resignation and Election of New Director

Announcement on Change of Company Secretary of the Board

Announcement on the Election of Employee Representative Directors for the Third Board of Directors

Announcement on Expiration of Share Reduction Plans for Certain Directors and Senior Management Without Implementation

Announcement on the Completion of the Re-election of Independent Directors and Adjustment of Board Committees

Announcement on the Resignation of Senior Management Personnel

Report on Changes in Shareholding of Directors and Senior Management

Announcement on the Departure of Company Director

Announcement on the Appointment of the Company's Chief Financial Officer

Notice on the Postponement of the Board of Directors' Renewal

Announcement on the Expiration of Independent Directors' Terms and the Re-election of Independent Directors

Independent Director Nominee Statement and Commitment (Zhu Guoqing)

Independent Director Nominee Statement and Commitment (Shen Haiou)

Independent Director Nominee Statement and Commitment (Wu Liqun)

Statement and Commitment of Independent Director Candidate (Zhu Guoqing)

Statement and Commitment of Independent Director Candidate (Wu Liqun)

Statement and Commitment of Independent Director Candidate (Shen Haiou)

Announcement on the Election of the Board of Directors

Review Opinion on the Qualifications of Independent Director Candidates by the Third Board Nomination Committee

Announcement on Retirement of Director and General Manager, Election of Non-Independent Director, Appointment of General Manager, and Changes in Legal Representative and Committee Members

Announcement on Proposed Change of Director

Announcement on Changes to the Board Secretary and Members of the Strategy and ESG Committee

Announcement on Proposed Change of Company Director

Statement and Commitment of Independent Director Candidate (Lu Huawai)

Announcement on the Appointment of Independent Directors and Adjustment of Board Committees

Independent Director Nominee Statement and Commitment (Lu Huawai)

Independent Director Nominee Statement and Commitment (Han Lijun)

Statement and Commitment of Independent Director Candidate (Wu Jinfeng)

Statement and Commitment of Independent Director Candidate (Li Liangji)