Gelonghui May 10 丨 Anhui New Media (601801)(601801mostearningcryptogames.SH) Announcementmostearningcryptogames, the company meeting reviewed and approved the "Company's Proposal on the Election of the Chairman of the Fourth Board of Directors", and all directors unanimously agreed to elect Mr. Zhang Kewen as the Chairman of the Fourth Board of Directors of the Company, with a term consistent with that of the Fourth Board of Directors. At the same time, according to the company's Articles of Association, the chairman is the legal representative of the company, and the board of directors agreed to authorize the company's management and relevant functional departments to go through the industrial and commercial registration change procedures in accordance with relevant regulations.

Due to work adjustments, in order to better perform the duties of chairman and ensure the efficient and standardized operation of the company's board of directors, Mr. Zhang Kewen recently submitted a report on his resignation as general manager to the company's board of directors. In accordance with the "Stock Listing Rules of the Shanghai Stock Exchange" and the company's "Articles of Association" Relevant regulations, Mr. Zhang Kewen's resignation report will take effect from the date it is delivered to the board of directors.