Variety Media: Change of Board Secretary, Gu Zhengwei Resigns, Wu Han Takes Over

Zongyi Corporation announced that recently, the Board of Directors received a resignation report from Gu Zhengwei, a director, deputy general manager, and secretary of the board of directors. Due to work adjustments, she will no longer hold this position as of June 24, 2026, but will continue to serve as a director and deputy general manager, holding 100,000 shares of the company. On the same day, the ninth meeting of the twelfth board of directors of the company agreed to appoint Wu Han as the secretary of the board of directors, with a term until the end of the twelfth term of the board of directors. Wu Han has the relevant qualifications and experience, and has previously served as the assistant to the chairman of the company.