On March 27, Gelonghui announced on TV (00511.HK) that Li Xianbin is no longer a member of the Audit Committee and Sheng Zhiwen has been appointed as a new member of the Audit Committee. Following the above changes, the Audit Committee consists of three members, namely Lu Yongren (Chairman), Sheng Zhiwen, and Fang He.
Xu Tao no longer serves as Chairman of the Nomination Committee, but remains a member of the Nomination Committee. Meanwhile, the current members have been appointed as the Chairman of the Nomination Committee. Following the above changes, the nomination committee consists of five members, namely Fang He (Chairman), Xu Tao, Li Xianbin, Lu Yongren, and Sheng Zhiwen.