CNGR (02579) has announced that, following a nomination and voting process by employee representatives, Mr. Li Weihua was elected as an employee representative director for the third board of directors. At an extraordinary general meeting, Mr. Deng Weiming, Mr. Deng Jing, Mr. Tao Wu, Mr. Liao Hengxing, and Mr. Liu Xingguo were re-elected as non-independent directors for the third board. Separately, Mr. Cao Feng, Mr. Hong Yuan, Mr. Jiang Liangxing, and Ms. Huang Siying were elected as independent non-executive directors for the third board at the same meeting. During the first meeting of the third board of directors, Mr. Deng Weiming, Mr. Deng Jing, Mr. Tao Wu, Mr. Liao Hengxing, Mr. Li Weihua, and Mr. Liu Xingguo were elected as executive directors. Mr. Deng Weiming was elected Chairman of the third board of directors, with his term commencing from the date of the extraordinary general meeting and lasting until the end of the third board's tenure. All directors mentioned above will serve three-year terms, starting from the date of the extraordinary general meeting until the conclusion of the sixth board of directors. Additionally, the board approved the reappointment of Mr. Deng Weiming as the company's President and Mr. Zhu Zongyuan as the Chief Financial Officer during a board meeting. Their appointments are effective from the date of the board meeting and will last until the end of the third board's term.