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688217.SH appointed Yan Li as secretary of the board

Zhitong Financial APP News, Rui Ang Gene (688217.SH) issued an announcement, after the ninth meeting of the nomination committee of the first board of directors of the company reviewed and approved, the company held the twenty-first meeting of the first board of directors on October 20, 2021, deliberated and passed the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company", and agreed to appoint Mr. Li Yan as the secretary of the board of directors of the company, and the term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the first board of directors of the company.

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