On October 22, 2021, the board of directors deliberated and passed the proposal to nominate Liu Tao as a non-executive director candidate for the eighth board of directors of the company. The term of office is from the date of approval by the Company's Extraordinary General Meeting of Shareholders (i.e. 11 November 2021) to the expiration of the 8th Term of The Board of Directors (i.e. 17 December 2021).
In addition, in order to fill the temporary vacancy following the resignation of Di Xiaofeng and Wang Xiangfei as independent non-executive directors of the Company, the Company proposes to appoint Lu Yingying and Xu Zhiming as independent non-executive directors of the Company for a term of office from the date of approval by the Extraordinary General Meeting of Shareholders (i.e. 11 November 2021) to the expiration of the eighth board of directors (i.e. 17 December 2021).
![What was the title of Marquis of Guanzhong in ancient times? What is the position of the Military Division? Jin 'Liu Tao's Epitaph' interpretation[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)