ITEM 5.02 ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS
On March 2, 2023 the Board of Directors of the Registrant voted to increase the
number of members of the Board from two to four. To fill the resulting
vacancies, the Board appointed Jin Guoqing and Li Zhijie. Information concerning
Messrs. Jin and Li follows:
Jin Guoqing. Mr. Jin has been employed by Shenzhen Zhigong Certified Public
Accountants since 2011, and currently serves as Supervisor for that firm. Mr.
Jin was awarded a Bachelor's Degree by Guangdong University of Petrochemical
Technology in 2008, and in 2011 earned a Collegiate Degree from the Universal
College of Learning in New Zealand. Mr. Jin served as a member of the Board of
Directors of JRSIS Health Care Corporation from 2018 to 2020. Mr. Jin is 37
years old.
Li Zhijie. Mr. Li has been employed as an accountant by Baotou Cultural Industry
Association, Baotou Education Bureau, Baotou Education Service Center, Inner
Mongolia Actually Real Estate Development Group Co., Ltd. and Inner Mongolia No.
1 Pasture Food Co., Ltd. Mr. Li has also been employed as a legal advisor by the
Baotou City Jiuyuan District Baiyin Shiller Sub-district Office in Erdaoxa Henan
Village. Mr. Li was awarded a Master Degree in Law by the Inner Mongolia
University. He is a member of the China Association for Promoting Democracy and
CPPCC member of Kundulun District, Baotou. Mr. Li alse serves as Legal Director
of the Inner Mongolia Shuoda Law Firm, President of Jiuyuan District People's
Mediation Association in Baotou, and a member of the All China Lawyers
Association. Mr. Li is 39 years old.
On March 2, 2023 the Registrant's Board of Directors adopted the "Charter of the
Audit Committee of the Board of Directors of Longduoduo Company Limited." Jin
Guoqing and Li Zhijie were appointed to serve as the initial members of the
Audit Committee. Mr. Jin and Mr. Li are each an independent director. The Board
of Directors has determined that Guoqing Jin is an audit committee financial
expert, as defined in the Rules of the SEC.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibits
99.1 Charter of the Audit Committee of the Board of Directors of Longduoduo
Company Limited
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