Zhitong Financial APP News, Oriental Risheng (300118.SZ) announced that the company elected Mr. Lin Haifeng and Mr. Wu Xuegang as non-independent directors of the third board of directors of the company, and the term of office is from the date of approval of the company's shareholders' meeting to the expiration of the third board of directors.
The Board of Directors of the Company agreed that the Company would elect Mr. Lin Haifeng, a director of the Company, as the Chairman of the Third Board of Directors of the Company for a term of office from the date of adoption of this meeting to the expiration of the third term of the Board of Directors. It was agreed to elect Mr. Lin Haifeng as the convener of the Strategic Management Committee of the Third Board of Directors and Mr. Wu Xuegang as a member of the Strategic Management Committee of the Third Board of Directors, and the term of office shall be from the date of adoption of this meeting to the expiration of the third board of directors.