News summary

Guichuang Tongqiao-B (02190) announced that Liang Hongze would not be re-elected as an independent non-executive director. The board of directors nominated Dr. Qian Xiang as a new candidate, which required approval by the shareholders 'meeting.

Newsletter text

Guichuang Tongqia-B (02190) Mr. Liang Hongze will not be re-elected as an independent non-executive director [Guichuang Tongqia-B (02190) board of directors announced that Mr. Liang Hongze will not be elected in the near futurebsgtronblockchainPropose for re-election as an independent non-executive director at the annual general meeting of the Company.] Therefore, Mr. Leung will no longer serve as an independent non-executive director and a member of the Company's Audit Committee and Remuneration Committee after the annual general meeting. Dr. Qian Xiang was nominated as a candidate for independent non-executive director [Guichuang Bridge-B(02190) The board of directors has reviewed and decided to nominate Dr. Qian Xiang as an independent non-executive director candidate for the second board of directors.] This nomination is based on the recommendation of the Company's Nomination Committee and is subject to approval by the shareholders 'meeting. Regarding this ordinary resolution, it will be submitted to shareholders for review and approval at the annual general meeting.