1. Date of change: June 17, 2026 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Fan Hongda (2) Liu Boliang (3) Cai Yongyi 4. Profiles of outgoing members: (1) Fan Hongda: Chairman of Xinlong Electronics Co., Ltd. (2) Liu Boliang: Independent Director of Meritz Investment Holdings Co., Ltd. (3) Cai Yongyi: Corporate Director Representative of Mercuries Life Insurance Co., Ltd. 5. Names of incoming members: (1) Liu Boliang (2) Xiao Yujuan (3) Lu Zhenghua 6. Profiles of incoming members: (1) Liu Boliang: Independent Director of Meritz Investment Holdings Co., Ltd. (2) Xiao Yujuan: Independent Director of Bafang Yunji International Co., Ltd. (3) Lu Zhenghua: Secretary General of the Chinese National Federation of Industries 7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Term expiration; independent directors were re-elected at the General Shareholders' Meeting. 9. Original term: June 15, 2023 - June 14, 2026 10. Effective date for new appointments: June 17, 2026 11. Other remarks: None.

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  • Source: PR Times
  • Category: 人事