Zhongjia Bochuang (000889.SZ): Directors Lu Xiaojuan, Fei Zili and Supervisor Lv Xiaoqing resigned

Zhitong Financial APP News, Zhongjia Bochuang (000889.SZ) announced that the company's board of directors received a written resignation application submitted by the company's directors Lu Xiaojuan and Fei Zili on the afternoon of November 18, 2021. Lu Xiaojuan applied to resign as a director of the company due to personal reasons, and resigned from her positions as a member of the Strategy and Investment Committee and a member of the Audit Committee of the Board of Directors; Due to personal reasons, Fei Zili applied to resign as a director of the company, and resigned from his positions as a member of the Strategy and Investment Committee and a member of the Remuneration and Appraisal Committee of the Board of Directors.

In addition, the company's board of supervisors recently received a written resignation application submitted by supervisor Lv Xiaoqing, who applied to resign as a supervisor for personal reasons. The above-mentioned resignation application shall take effect from the date of delivery to the board of directors and the board of supervisors of the company. After resigning, Lu Xiaojuan, Fei Zili and Lu Xiaoqing will not hold any positions in the company.