According to the Shanghai Lingang announcement, former Qinghai, an independent director, applied to resign from the relevant position due to the expiration of his term of office. The time to leave office was the day the company elected a new independent director. Former Qinghai will continue to perform his duties until the by-election is completed. Furthermore, independent director Zhang Yong has previously left office due to job adjustments. In order to ensure the normal operation of the board of directors, the company nominated Hu Gairong and Li Lu as independent director candidates for the 12th board of directors. The term of office starts from review and approval at the shareholders' meeting until the end of the 12th board of directors.

According to the Shanghai Lingang announcement, former Qinghai, an independent director, applied to resign from the relevant position due to the expiration of his term of office. The time to leave office was the day the company elected a new independent director. Former Qinghai will continue to perform his duties until the by-election is completed. Furthermore, independent director Zhang Yong has previously left office due to job adjustments. In order to ensure the normal operation of the board of directors, the company nominated Hu Gairong and Li Lu as independent director candidates for the 12th board of directors. The term of office starts from review and approval at the shareholders' meeting until the end of the 12th board of directors.