Tonghua Dongbao: Appoint Wu Lingxi as the Secretary of the Board of Directors

On April 28, Tonghua Dongbao announced that the company held the 25th meeting of the 11th Board of Directors on the same day. The meeting reviewed and passed the "Proposal on the Appointment of the Board Secretary", unanimously agreeing to appoint Wu Lingxi as the secretary of the board of directors of the company. The term of office will be from the date of approval by this board meeting until the expiration of the term of office of the 11th Board of Directors.