Chang Jietong (01588) proposed re-election of Wang Wenjing as a non-executive director

Zhitong Finance App News, Chang Jietong (01588) issued an announcement. Since the term of the fifth board of directors will expire on September 7, 2026, the board of directors has proposed re-election of the following persons as directors of the sixth board of directors for a term of three years from the date the resolutions are approved at the extraordinary shareholders' meeting: (i) re-election of Mr. Wang Wenjing and Mr. Wu Zhengping as non-executive directors of the 6th board of directors; (ii) re-election of Mr. Yang Yuchun as executive directors of the 6th board of directors; and (iii) re-election of Mr. Liu Junhui, Ms. Wu Xiaoqing and Mr. Cui Qiang as non-independent directors of the 6th board of directors Executive Director.

Since the term of the fifth board of supervisors will expire on September 7, 2026, the board of supervisors has proposed re-election of the following persons as supervisors of the sixth board of supervisors. The term of office will be three years from the date of approval of each resolution at the extraordinary shareholders' meeting: (i) re-election of Mr. Guo Xinping and Mr. Li Weimin as shareholder representative supervisors of the 6th board of supervisors; and (ii) re-election of Mr. Ruan Guangli and Mr. Ma Yongyi as independent supervisors of the 6th board of supervisors.

Furthermore, according to the company's articles of association, the election of employee representative supervisors to the board of supervisors will be reviewed and approved by the company's employee congress, and shareholders' approval is not required. Ms. Ren Jie and Ms. Xia Yuhan were re-elected as staff representative supervisors of the 6th board of supervisors at the staff congress held on August 19, 2026. Their terms of office are consistent with the term of the 6th board of supervisors, that is, three years from the date the proposed re-election of supervisors was approved by shareholders at the extraordinary shareholders' meeting.