On December 8, Gelonghui, Zhuochuang News (301299.SZ) announced that the company held the fourth meeting of the 3rd board of directors on December 8, 2023, to deliberate and pass the “Proposal on the Appointment of the Company's General Manager and Other Senior Managers”. Nominated by the chairman of the company and approved by the nomination committee of the board of directors, the board of directors of the company agreed to appoint Ms. Ye Qiuju as the company's general manager. The term of office starts from the date of review and approval by the board of directors to the end of the term of the third board of directors.
In order to further optimize the corporate governance structure and improve the level of corporate governance, Mr. Jiang Hulin, the former chairman and general manager of the company, resigned as general manager of the company. His original term of office was until May 3, 2026. After resigning from this position, Mr. Jiang Hulin will continue to serve as the company's chairman, a member of the nomination committee of the board of directors, and a member of the strategy committee of the board of directors.