688425.SH announced that the board of directors of the company received a written resignation report from Mr. Zhao Hui, the general manager, on September 10, 2023. Mr. Zhao Hui applied to resign as general manager of the company due to work reasons. After his resignation, Mr. Zhao Hui remained as a director, chairman of the board, chairman of the strategy committee, member of the remuneration and assessment committee, member of the nomination committee and member of the audit committee.
On September 11, 2023, the company held the ninth meeting of the second session of the board of directors, examined and adopted the "motion on the appointment of general manager of the company" and agreed to appoint Mr. Tong Pujiang as general manager of the company. the term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the term of the second board of directors of the company.