FUDANZHANGJIANG (01349) has announced the formation of its ninth board of directors following the general meeting and the third staff congress held on May 28, 2026. At the general meeting, Mr. Zhao Dajun and Ms. Xue Yan were re-elected as executive directors of the ninth board. Mr. Zhong Tao was newly elected and Ms. Yu Xiaoyang was re-elected as non-executive directors. Mr. Wang Hongguang, Mr. Lin Zhaorong, and Mr. Xu Peilong were re-elected as independent non-executive directors. At the staff congress, Ms. Qu Yanan was elected as a staff director to the ninth board. Subsequently, the company convened the first interim meeting of the ninth board, which reviewed and approved the appointment of the following senior management personnel: Ms. Xue Yan was appointed as the company's General Manager and will continue to serve as the Chief Financial Officer. Ms. Yu Daiqing and Mr. Chen Yu will continue in their roles as Deputy General Managers. Mr. Liang Jun was appointed as a Deputy General Manager. The terms for the above personnel are effective from May 28, 2026, for a period of three years, aligning with the term of the ninth board of directors.