Gelonghui announced on August 28th that the company's board of directors recently received Mr. Li Zhenbing's resignation report. Due to personal reasons, Mr. Li Zhenbing applied to resign from the positions of director, member of the remuneration and assessment committee of the board of directors, board secretary, and general manager. Mr. Li Zhenbing's resignation will take effect from the date when the board of directors approves the appointment of a new (or designated substitute) general manager and the board secretary. After his resignation, he will no longer hold any position in the company. As of the date of this announcement, Mr. Li Zhenbing holds 38,348,202 shares of the company, accounting for 10.35% of the total share capital of the company.
The company has agreed to appoint Mr. Cheng Yu as the general manager of the company, and has designated Mr. Jia Yunhan, a director, to act as the interim board secretary before the appointment of the new board secretary. The newly added members of the remuneration and assessment committee of the board of directors are Ji Changwei (convener), Zhong Xi, and Zhu Bing. The term of office of the general manager will be from the date of approval at the seventh meeting of the fourth session of the board of directors to the end of the term of office of the fourth session of the board of directors.
