Announcement of the Expiration of the Term of Members of the Remuneration Committee

Announcement of the Expiration of the Term of Members of the Remuneration Committee

2024.06.13

Announcement of the Expiration of the Term of Members of the Remuneration Committee

  1. Date of Change: June 13, 2024
  2. Committee Name: Remuneration Committee
  3. Former Members' Names: He Rongshu, Wang Zhengtang, Wu Peifen
  4. Former Members' Background:
    • He Rongshu: Independent Director of Longzhong Network Co., Ltd.
    • Wang Zhengtang: Independent Director of Longzhong Network Co., Ltd.
    • Wu Peifen: Independent Director of Longzhong Network Co., Ltd.
  5. New Members' Names: Not yet appointed
  6. New Members' Background: Not yet appointed
  7. Reason for Change: Term expiration
  8. Term of Previous Appointment: July 27, 2021 – July 26, 2024
  9. Effective Date of New Appointment: Pending board appointment
  10. Other Matters to be Stated: None