CHINA CHENGTONG (00217): Li Qian and Sun Jie are appointed as executive directors

CHINA CHENGTONG (00217) announced that due to changes in the internal personnel of its ultimate controlling company, Mr. Zhang Bin (Mr. Zhang) has resigned as executive director and chairman of the board of directors of the company; and Mr. Gu Honglin (Mr. Gu) has resigned as executive director and managing director of the company, both effective from December 25, 2024 (effective date). Effective from the effective date, Mr. Li Qian (Mr. Li) has been appointed as executive director, chairman of the executive committee, chairman of the nomination committee, and member of the compensation committee. Mr. Li has also been appointed as chairman of the board of directors to replace Mr. Zhang; and Ms. Sun Jie (Ms. Sun) has been appointed as executive director, member of the executive committee, and member of the ESG committee.