Rong Wanjia (02146): Proposed re-election and election of board directors

Zhitong Finance App News, Rong Wanjia (02146) issued an announcement that the company has completed the nomination of director candidates other than employee representative directors for the 3rd board of directors. The board of directors has resolved to nominate (i) Mr. Wu Qiuyun and Ms. Liu Hongxia as candidates for the third board of directors; Mr. Jin Wenhui, Mr. Xu Shaohong, and Mr. Tang Yishu as candidates for independent non-executive directors of the third board of directors; (ii) to elect Ms. Yan Yuzhen as a candidate for the third board of directors.

Mr. Zhang Wenge will not participate in the re-election of directors due to the expiration of his term of office, and will retire after the Extraordinary Shareholders' Meeting.