Xinyu Guoke: Appointing Zhang Deyuan as the Deputy General Manager of the Company.

Xinyu Guoke announced on December 2 that the company held the eleventh meeting of the fourth board of directors on the same day, reviewing and approving the "Resolution on the Appointment of Deputy General Manager of the Company." Due to the company's operational and management needs, and after nomination by the general manager and review by the board nomination committee, Zhang Deyuan was appointed as the deputy general manager of the company for the term from the date of approval by the board of directors to the expiration of the term of the fourth board of directors.