Jianfahecheng: Elect Wang Xuefei as Chairman.

Jianfa Hecheng announced on February 9th that they have recently received written resignation reports from the company's chairman, Lin Weiguo, and vice-chairman, Wang Xuefei. Lin Weiguo has applied to the company's board of directors to resign from his positions as chairman and member of the board committee due to work adjustments, but will continue to serve as a director in the company. Wang Xuefei has applied to the company's board of directors to resign from his position as vice chairman due to work adjustments, but will also continue to serve as a director in the company. In order to ensure the normal operation of the company, according to the relevant provisions of the company's articles of association, non-independent director Wang Xuefei was elected as the chairman of the fifth board of directors, and non-independent director Huang Hebin was elected as the vice chairman of the fifth board of directors. Their term of office will last from the date of this board meeting approval until the end of the fifth board of directors' term. Wang Xuefei has also been appointed as the chairman of the strategic committee, member of the nomination committee, member of the compensation and evaluation committee, etc., succeeding Lin Weiguo.