According to the requirements of relevant laws and regulations such as the Company Law of the People’s Republic of China and the Articles of Association of JETONDA Automobile Group Co., Ltd., on October 12, 2022, JETONDA Group held the first meeting of its first board of directors and reviewed and passed proposals such as the “Proposal on Electing the Chairman of the Company” and the “Proposal on Appointing Senior Management Personnel of the Company”.

The approved content is as follows: Regarding the election of Mr. Kang Peng as the Chairman of the first Board of Directors of the company; Hire Mr. Kang Peng as the General Manager of the company, and upon nomination by the General Manager, hire Yang Shaobin as the Deputy General Manager, Zhu Wenlong as the Deputy General Manager, Li Zhipeng as the Deputy General Manager, Gao Caihong as the Chief Financial Officer, and Zheng Qingquan as the Secretary of the Board of Directors. And other related content.
According to the requirements of relevant laws and regulations such as the Company Law of the People’s Republic of China and the Articles of Association of JETONDA Automobile Group Co., Ltd., JETONDA Group held the first meeting of the first supervisory board on October 12, 2022, and passed the Proposal on Electing the Chairman of the Supervisory Board. Mr. Cursor was elected as the Chairman of the first supervisory board of JETONDA Group.

The faithful and diligent performance of duties by members of the board of directors and supervisory board helps to standardize the discussion methods and decision-making procedures of JETONDA Group, improve standardized operation and scientific decision-making level, continuously improve the corporate governance structure, safeguard the rights and interests of shareholders, the company, and employees, and safeguard the high-quality development of the company.