Lu Yin Investment announced on September 8 that the company's board of directors recently received a written resignation report submitted by Zhang Lianbo, the company's director and deputy general manager. Due to work reasons, Zhang Lianbo applied to resign as the company's director, deputy general manager, and relevant positions in the special committee of the board of directors. After resigning, Zhang Lianbo will not hold any position in the company. On the same day, the company held the 6th meeting of the 12th board of directors to review and pass the “Proposal on Nominating Candidates for the 12th Board of Directors of the Company” and “Proposal on the Appointment of the Deputy General Manager of the Company”, and appointed Wang Dong as the company's Deputy General Manager for a term of office from the date of appointment until the end of the term of the 12th board of directors; Wang Dong was nominated as a director candidate for the 12th board of directors of the company. The matter still needs to be submitted to the company's shareholders' meeting for consideration.

Lu Yin Investment announced on September 8 that the company's board of directors recently received a written resignation report submitted by Zhang Lianbo, the company's director and deputy general manager. Due to work reasons, Zhang Lianbo applied to resign as the company's director, deputy general manager, and relevant positions in the special committee of the board of directors. After resigning, Zhang Lianbo will not hold any position in the company. On the same day, the company held the 6th meeting of the 12th board of directors to review and pass the “Proposal on Nominating Candidates for the 12th Board of Directors of the Company” and “Proposal on the Appointment of the Deputy General Manager of the Company”, and appointed Wang Dong as the company's Deputy General Manager for a term of office from the date of appointment until the end of the term of the 12th board of directors; Wang Dong was nominated as a director candidate for the 12th board of directors of the company. The matter still needs to be submitted to the company's shareholders' meeting for consideration.