| Xia Qing | | 15-Jun-26 | INED | | Due to his approaching completion of a six-year consecutive term of service and regarding the requirement that an independent director shall not serve for more than six consecutive years. |
| Huang Chaoquan | | 24-Mar-26 | CoSec | | Retirement |
| Huang Chaoquan | | 11-Feb-26 | VP | | Due to age reasons. |
| Cao Shiguang | | 23-Sep-25 | Chairman of the Supervisory Committee | | Abolition of the Supervisory Committee following the approved amendments to the Articles of Association. |
| Kou Yaozhou | | 23-Sep-25 | Vice Chairman of the Supervisory Committee | | Abolition of the Supervisory Committee following the approved amendments to the Articles of Association. |
| Xia Aidong | | 23-Sep-25 | Sup | | Abolition of the Supervisory Committee following the approved amendments to the Articles of Association. |
| Song Taiji | | 23-Sep-25 | Sup | | Abolition of the Supervisory Committee following the approved amendments to the Articles of Association. |
| Huang Lixin | | 28-Jul-25 | ED, Pres | | Resignation due to adjustment in work arrangements. |
| Wang Zhijie | | 29-Apr-25 | ED | | Resigned due to age reason. |
| Li Haifeng | | 29-Apr-25 | NED | | Resigned due to job relocation. |
| Zhu Daqing | | 27-Dec-24 | Chief Accountant | | Resignation due to job relocation. Mr. Zhu Daqing confirmed there are no disagreements or disputes with the Board or the Company, and no additional matters related to his resignation need to be brought to the attention of the Company’s shareholders. |
| Huang Lixin | | 09-Jul-24 | Chief Accountant | | Due to change of work commitments |
| Zhao Keyu | | 15-Sep-23 | AuRep | | No reasons provided |
| Zhao Keyu | | 29-Aug-23 | ED, Ch | | Due to work reason |
| Zhao Ping | | 26-Sep-22 | Pres, ED | | Due to age reason |
