Chang Jietong (01588): Re-election of Yang Yuchun as Executive Director

Zhitong Finance App News, Chang Jietong (01588) issued an announcement. The re-election of the following persons as directors of the 6th board of directors was officially approved by shareholders at the EGM for a term of three years from the date of the EGM: (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 independent non-executive directors of the 6th board of directors.

The re-election of the following persons as supervisors of the 6th board of supervisors has been formally approved by shareholders at the extraordinary shareholders' meeting for a term of three years from the date of 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.