ZHENGTONGAUTO(01728): Su Yi Appointed as Executive Director

ZHENGTONGAUTO (01728) has announced that as of December 24, 2024, there have been changes in the duties of board members and some directors. Following these changes: Mr. Zeng Tingyi has resigned as an executive director and will therefore no longer serve as a member of the remuneration committee; Mr. Song Tao has resigned as an independent non-executive director and will therefore no longer serve as a member of the audit committee and nomination committee; Mr. Wang Mingcheng, the current executive director of the company, has been appointed as a member of the remuneration committee; Mr. Su Yi has been appointed as an executive director; Dr. Xu Weiling has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee; and Mr. Shen Jinjun has been appointed as an independent non-executive director, member of the audit committee, and member of the nomination committee.