Gelonghui (605598.SH) announced on December 6|Shanghai Port () announced that since the members of the third board of directors of the company have been elected by the company's 3rd Extraordinary General Meeting of Shareholders in 2023, according to the relevant provisions of the “Company Law” and “Articles of Association”, all directors elected Mr. Xu Shilong as the chairman of the third board of directors of the company. The term of office starts from the date of review and approval by the board of directors until the end of the term of the third board of directors.
It was agreed to appoint Mr. Xu Wang as the company's general manager. The term of office is the same as the term of the third board of directors of the company. It was agreed to appoint Ms. Vivienne Zhang as the company's financial director for a term consistent with the term of the third board of directors.