China Resources Holdings: Appointing Li Huibin as General Manager and Electing Directors.

China Tsinghua Unigroup announced that the 14th meeting of the 11th Board of Directors approved two proposals. The first is the election of directors. Former director Wu Lefeng resigned because Yonghui Supermarket is no longer a shareholder of more than 5%. The board of directors agreed to nominate Li Huibin as a candidate for the 11th Board of Directors, with a term until the end of the current board of directors. This proposal needs to be submitted to the shareholders' meeting for approval. The second is the appointment of the general manager. Wang Meifang resigned due to job adjustments. The board of directors agreed to appoint Li Huibin as the general manager, with a term from the date of approval until the end of the current board of directors.