Gelong Hui on October 9?301217.SZ announced that the board of directors of the company recently received a written resignation report from Mr. Ding Shiqi, chairman of the company. Due to job changes, Mr. Ding Shiqi submitted to the board of directors to resign as chairman of the board of directors, director and chairman of the strategy committee of the board of directors. Mr. Ding Shiqi will no longer hold any position in the company after his resignation.
In order to ensure the normal development of the work of the company, the company held the third meeting of the second session of the board of directors on October 9, 2023, and examined and adopted the "motion on electing the chairman of the second session of the board of directors and changing the legal representative". The company's board of directors elected Gan Guoqing as chairman of the second session of the board of directors, with a term of office from the date of examination and approval of the board of directors to the date of expiration of the second session of the board of directors.