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The company announced on July 24 that the company's board of directors learned that Yin Jianjun, director of the company's 8th, 9th, 10th, and 11th board members, unfortunately passed away due to illness in Beijing on July 22, 2026, at the age of 75. After Yin Jianjun's death, the number of current directors of the company was reduced from 7 to 6, which is not lower than the minimum quorum required by the Company Law, but lower than the number of board members stipulated in the “Articles of Association”. The company will complete the by-election of directors as soon as possible in accordance with legal procedures in accordance with the “Company Law” and other laws and regulations and the relevant provisions of the “Articles of Association”, and promptly fulfill its obligation to disclose information.

Zhitongcaijing·07/24/2026 08:41:02
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The company announced on July 24 that the company's board of directors learned that Yin Jianjun, director of the company's 8th, 9th, 10th, and 11th board members, unfortunately passed away due to illness in Beijing on July 22, 2026, at the age of 75. After Yin Jianjun's death, the number of current directors of the company was reduced from 7 to 6, which is not lower than the minimum quorum required by the Company Law, but lower than the number of board members stipulated in the “Articles of Association”. The company will complete the by-election of directors as soon as possible in accordance with legal procedures in accordance with the “Company Law” and other laws and regulations and the relevant provisions of the “Articles of Association”, and promptly fulfill its obligation to disclose information.