According to Bungie Technology's announcement, the company held the 5th meeting of the 3rd board of directors on October 12, 2026 to review and pass the bill to appoint Wang Chenlu as the company's board secretary. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the third board of directors expires. Wang Chenlu has obtained a board secretary qualification certificate issued by the Shanghai Stock Exchange, and his qualifications have been reviewed and filed by the Shanghai Stock Exchange. He is currently an assistant to the company's chairman and director of the risk control department.

According to Bungie Technology's announcement, the company held the 5th meeting of the 3rd board of directors on October 12, 2026 to review and pass the bill to appoint Wang Chenlu as the company's board secretary. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the third board of directors expires. Wang Chenlu has obtained a board secretary qualification certificate issued by the Shanghai Stock Exchange, and his qualifications have been reviewed and filed by the Shanghai Stock Exchange. He is currently an assistant to the company's chairman and director of the risk control department.