Pian Tsai announced that the 41st meeting of the 7th board of directors of the company reviewed and passed the bill to appoint Shi Yixiong as the company's general manager. The term of office starts from the date the board of directors deliberates and passes until the date the 7th board election is completed. At the same time, it is proposed to add Shi Yixiong as a candidate for a non-independent director of the 7th board of directors. The matter still needs to be submitted to the company's shareholders' meeting for consideration. Shi Yixiong is currently a member of the company's party committee and deputy general manager. He does not hold company shares, is not prohibited from being an executive or director of a listed company, and has no relationship with shareholders holding 5% or more of the shares, company directors, or other executives.

Pian Tsai announced that the 41st meeting of the 7th board of directors of the company reviewed and passed the bill to appoint Shi Yixiong as the company's general manager. The term of office starts from the date the board of directors deliberates and passes until the date the 7th board election is completed. At the same time, it is proposed to add Shi Yixiong as a candidate for a non-independent director of the 7th board of directors. The matter still needs to be submitted to the company's shareholders' meeting for consideration. Shi Yixiong is currently a member of the company's party committee and deputy general manager. He does not hold company shares, is not prohibited from being an executive or director of a listed company, and has no relationship with shareholders holding 5% or more of the shares, company directors, or other executives.