Everbright Tongchuang announced on the evening of January 7 that the board of directors of the company received a written resignation report from Ma Zenglong, the actual controller, chairman and general manager. Ma Zenglong applied for the resignation of the company's general manager in order to be able to perform his duties more deeply as chairman and focus on improving the company's macro-strategic planning and corporate governance level. The resignation took effect when the board of directors received the resignation report. After resigning as general manager, Ma Zenglong continued to hold positions such as chairman of the company. On the same day, the board of directors of the company reviewed and passed the bill and agreed to appoint Liang Fu as the company's general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the second board of directors expires. At the same time, the company plans to select Liang Fu as a non-independent director candidate for the second board of directors. The term of office will begin on the date of review and approval by the shareholders' meeting and end on the date the second board of directors expires.

Everbright Tongchuang announced on the evening of January 7 that the board of directors of the company received a written resignation report from Ma Zenglong, the actual controller, chairman and general manager. Ma Zenglong applied for the resignation of the company's general manager in order to be able to perform his duties more deeply as chairman and focus on improving the company's macro-strategic planning and corporate governance level. The resignation took effect when the board of directors received the resignation report. After resigning as general manager, Ma Zenglong continued to hold positions such as chairman of the company. On the same day, the board of directors of the company reviewed and passed the bill and agreed to appoint Liang Fu as the company's general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the second board of directors expires. At the same time, the company plans to select Liang Fu as a non-independent director candidate for the second board of directors. The term of office will begin on the date of review and approval by the shareholders' meeting and end on the date the second board of directors expires.