HUITONGDA NET (09878) recommends electing Xu Di as a candidate for non-executive director of the third board of directors.

HUITONGDA NET (09878) announced that Wang Ran has resigned as a non-executive director due to job change. This resignation will take effect from the date of the election of the new non-executive director at the company's shareholders' meeting. Prior to this, Wang Ran will continue to perform the duties of a non-executive director. In light of the resignation of Wang Ran, at the board meeting held on February 24, 2025, the company deliberated and approved (including) a proposal to nominate Xu Di as a candidate for the non-executive director of the third board of directors.