infinityslots| Hongye Futures (03678.HK) plans to appoint Jia Fuhua as the financial director of Hongye Futures

Gelonghui May 9 丨 Hongye Futures (03678infinityslots.HK) Announcementinfinityslots, May 9, 2024infinityslots, Hongye Futures Co., Ltd.(hereinafter referred to as "Hongye Futures" or "the Company") received the resignation letter from Chen Rongping, the former financial director of the company. Chen Rongping resigned as the financial director of the company due to reaching the legal retirement age. After resigning, he no longer holds any positions in the company and subsidiaries. Chen Rongping was hands-on and diligent during his tenure as the company's financial director. The company and the board of directors express their heartfelt thanks for his contribution to the company's development!

Due to the needs of the company's work, after preliminary review and approval by the Nomination Committee and review and approval by the Audit Committee, on May 9, 2024, the company held the 22nd meeting of the fourth board of directors, which reviewed and approved the "Change of Financial Responsibility of the Company", and agreed to appoint Jia Fuhua as the financial director of Hongye Futures. The effective time for appointment will be from the date of review and approval by the board of directors to the expiration date of the fourth board of directors of the company.