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Zhumen Group announced that the controlling shareholder of the company, Zhuhai Investment Holdings Co., Ltd. nominated Zhu Yongli and Wang Lihua as candidates for non-independent directors for the 9th 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 of expiration of the 9th board of directors. This by-election will not result in a situation where the total number of concurrent executives and employee representative directors on the board of directors exceeds one-half of the total number of directors. The relevant bill will be submitted to the 5th Extraordinary General Meeting of Shareholders in 2026 for consideration.

Zhitongcaijing·11/05/2026 09:25:18
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Zhumen Group announced that the controlling shareholder of the company, Zhuhai Investment Holdings Co., Ltd. nominated Zhu Yongli and Wang Lihua as candidates for non-independent directors for the 9th 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 of expiration of the 9th board of directors. This by-election will not result in a situation where the total number of concurrent executives and employee representative directors on the board of directors exceeds one-half of the total number of directors. The relevant bill will be submitted to the 5th Extraordinary General Meeting of Shareholders in 2026 for consideration.