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Ou Feiguang announced on August 5 that the company's board of directors recently received a written resignation report from board secretary Zhou Liang. Zhou Liang resigned as secretary of the company's board of directors due to job adjustments and continued to serve as company director and deputy general manager after his resignation. In order to ensure the normal work of the company's board of directors, nominated by the company's chairman Cai Rongjun and approved by the board nomination committee, the company held a board meeting on August 4, 2026 to review and pass the proposal to appoint Li Yin as the company's deputy general manager and board secretary. The term of office starts from the date the board of directors deliberates and passes until the end of the term of the sixth board of directors of the company.

Zhitongcaijing·08/05/2026 13:41:17
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Ou Feiguang announced on August 5 that the company's board of directors recently received a written resignation report from board secretary Zhou Liang. Zhou Liang resigned as secretary of the company's board of directors due to job adjustments and continued to serve as company director and deputy general manager after his resignation. In order to ensure the normal work of the company's board of directors, nominated by the company's chairman Cai Rongjun and approved by the board nomination committee, the company held a board meeting on August 4, 2026 to review and pass the proposal to appoint Li Yin as the company's deputy general manager and board secretary. The term of office starts from the date the board of directors deliberates and passes until the end of the term of the sixth board of directors of the company.