On December 31, Gelonghui reported that CHINA TOURISM AND CULTURE INVESTMENT GROUP (600358.SH) announced that the Board of Directors recently received a written resignation from Ms. Qiu Linying. Due to changes in her work, Ms. Qiu applied to resign from the position of General Manager of the company, and after her resignation, she will no longer hold any position in the company. The resignation will take effect from the date it is delivered to the Board of Directors.
The company held the fifth temporary meeting of the Board of Directors for 2024 on December 31, 2024, and approved the "Proposal on Appointing the General Manager of the Company." Following the nomination by the company's chairman and the approval by the Board of Directors' nomination committee, the Board of Directors agreed to appoint Mr. Li Ying as the General Manager of the company, with a term from the date of approval of this Board of Directors meeting until the current Board of Directors' term ends.