On July 16, 2024, Jushri Technologies, Inc. (300762.SZ) announced that the company's board of directors received the resignation report of Mr. Bu Zhiyong, the chairman of the board, on July 16, 2024. Due to personal reasons, Mr. Bu Zhiyong applied to resign from the positions of chairman of the board, director, and chairman of the board's strategic committee. After resignation, Mr. Bu Zhiyong will no longer hold any position in the company. The aforementioned positions of Mr. Bu Zhiyong were originally scheduled to serve until December 26, 2022, or until the expiration of the term of the third board of directors of the company.
On July 16, 2024, the company held the eleventh interim meeting of the third board of directors and passed the proposal for the election of the chairman of the board of directors of the third board of directors and the change of the legal representative. The board of directors agreed to elect Mr. Hu Shiping as the chairman of the third board of directors, with a term from the date of the deliberation of this board of directors to the expiration of this board of directors.