SHIYUE DAOTIAN (09676) has issued an announcement stating that the board of directors proposes to nominate the following individuals as candidates for the company's second-term board of directors: (i) Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe, and Mr. He Yang have been nominated for re-election as executive directors; and (ii) Mr. Shi Ketong, Mr. Yang Zhida, Dr. Lin Chen, and Ms. Guo Hong have been nominated for re-election as independent non-executive directors.
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