Dawn Co., Ltd. announced that the first meeting of the sixth board of directors of the company deliberated and passed a number of proposals: electing Yu Xiaoning as chairman and Hao Wenpeng as vice chairman for a term of three years; electing members of each special committee of the board of directors for a term of three years; renewing Tian Hongchi as general manager, Wang Zefang as executive deputy general manager, Wu Di, Zhao Xiangwei, Wang Youqing, and Zou Yuanyong as financial director. Wang Youqing is also the secretary of the board of directors, and Zuo Yina is the representative of securities affairs for three years; and Liu Shaoyang is also the secretary of the board, and Zuo Yina is the representative of securities affairs for three years; and Liu Shaoyang is also the internal secretary of the board of directors, and Zuo Yina as the representative of securities affairs for a term of three years; and Liu Shaoyang Head of the audit department, whose term of office expires on the date of expiration of the sixth board of directors; At the same time, the organizational structure adjustment bill was reviewed and passed.