Ziguang Guowei announced that the company's board of directors recently received written resignation reports from Chairman Ma Daojie and Vice Chairman Xie Wengang. Ma Daojie resigned as chairman due to work adjustments and continued to serve as director; Xie Wengang resigned as vice chairman due to work adjustments and continued to serve as director and president. According to relevant regulations, the resignation report takes effect from the date it is delivered to the board of directors. The company held the 13th meeting of the 8th board of directors on October 14, 2024 to elect Chen Jie as the new chairman and Ma Daojie as the vice chairman. The term was the same as the term of the 8th board of directors.

Ziguang Guowei announced that the company's board of directors recently received written resignation reports from Chairman Ma Daojie and Vice Chairman Xie Wengang. Ma Daojie resigned as chairman due to work adjustments and continued to serve as director; Xie Wengang resigned as vice chairman due to work adjustments and continued to serve as director and president. According to relevant regulations, the resignation report takes effect from the date it is delivered to the board of directors. The company held the 13th meeting of the 8th board of directors on October 14, 2024 to elect Chen Jie as the new chairman and Ma Daojie as the vice chairman. The term was the same as the term of the 8th board of directors.