On February 28, Zhongli Group announced that the board of directors had recently received resignation reports from Zheng Xiaojie , Chen Qinghui and Liao Jiaqi .

Zheng Xiaojie applied to resign as a director, general manager , member of the nomination committee, member of the investment decision-making committee and member of the risk control committee for personal reasons ; Mr. Chen Qinghui applied to resign from the positions of deputy general manager and human resources director of the Company due to personal reasons ; Liao Jiaqi applied to resign from the position of chief financial officer of the company due to job adjustment and continued to serve as secretary of the board of directors of the company. The original expiration date of the term of office of the above
three persons is February 5, 2028, and their resignation reports shall take effect from the date of delivery to the board of directors of the company. Zheng Xiaojie and Chen Qinghui will no longer hold any positions in Zhongli Group after their resignation. On February 6,
2025, at the first interim meeting of the seventh board of directors held by the company in 2025, Zheng Xiaojie was appointed as the general manager of the company, Chen Qinghui was appointed as the deputy general manager and human resources director of the company, and Liao Jiaqi was appointed as the chief financial officer of the company and acted as the secretary of the board of directors. On March 21,
2025, the company officially announced the appointment of Liao Jiaqi as secretary of the board of directors.
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