Gelonghui April 30 | Reader Culture (301025.SZ) announced that the company's board of directors received a written resignation report from Mr. Gong Ping, the company's financial director, on April 30, 2024. Mr. Gong Ping resigned from the position of head of finance of the company due to personal reasons. His original term of office was from February 27, 2024 to February 26, 2027. The resignation application took effect from the date it was delivered to the board of directors. Mr. Gong Ping will no longer hold any position in the company after his resignation.
Nominated by General Manager Mr. Hua Nan, and reviewed by the Board Nomination Committee and the Board Audit Committee, the third meeting of the third board of directors of the company deliberated and passed the “Proposal on the Appointment of a Financial Officer” and agreed to appoint Ms. Wu Yue as the company's financial director. The term of office will begin on the date of review and approval at the third meeting of the third board of directors and end on the date the term of the third board of directors expires.