GOLDPAC GROUP: Li Yingjie and You Xueqin appointed as executive directors

GOLDPAC GROUP announced that Lu Runyi will not continue to serve as an executive director due to the board's streamlining plan and has resigned at the end of the annual general meeting. Hou Ping and Li Yi also resigned from their director positions. Li Yingjie and You Xueqin have become the new executive directors, and Tang Guolin has become an independent non-executive director. Hou Ping will no longer serve as a member of the nomination committee, Ye Lu has resigned as the chairman of the remuneration committee and other positions, You Xueqin has been appointed as a member of the nomination committee, and Tang Guolin will serve as the chairman of the remuneration committee and other positions