格隆汇2月11日丨长安民生物流(01292.HK)宣布，现任执行董事万年勇获委任为董事长，任期自2026年2 月11日起至第六届董事会任期届满之日止。万年勇自2026年2月11日起不再担任公司总经理职务。自 2026年2月11日起至新总经理获委任期间，万年勇将代行总经理职责。董事会建议选举宫永明出任公司 非执行董事。建议选举宫永明出任公司非执行董事将以普通决议案的形式提呈至股东会上由股东批准。 ...

董事会建议选举宫永明先生出任本公司非执行董事。建议选举宫永明先生出任本公司非执行董事将以普 通决议案的形式提呈至股东会上由股东批准。 智通财经APP讯，长安民生物流(01292)发布公告，现任执行董事万年勇先生(万先生)获委任为董事长， 任期自2026年2月11日起至第六届董事会任期届满之日止。万先生自2026年2月11日起不再担任本公司总 经理职务。自2026年2月11日起至新总经理获委任期间，万先生将代行总经理职责。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 Changan Minsheng APLL Logistics Co., Ltd.* 重慶長安民生物流股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：01292） 選舉董事長； 總經理辭任； 及 選舉非執行董事 選舉董事長 茲提述重慶長安民生物流股份有限公司（「本公司」）日期為2026年1月6日之公告，內容有關 （其中包括）第六届董事會（「董事會」）執行董事兼董事長（「董事長」）辭任以及推舉董 事代行董事長職責。 本公司董事會欣然宣佈，現任執行董事萬年勇先生（「萬先生」）獲委任為董事長，任期自2026 年2月11日起至第六屆董事會任期屆滿之日止。 總經理辭任 萬先生自2026年2月11日起不再擔任本公司總經理職務。自2026年2月11日起至新總經理獲委任 期間，萬先生將代行總經理職責。 1 宮永明先生（「宮先生」），56歲，高級政工師，現擔任洛陽北方易初摩托車有限公司董事。 宮先生 ...

公司名稱: 重慶長安民生物流股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01292 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 129,844,800 | RMB | | 1 RMB | | 129,844,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 129,844,800 | RMB | | 1 RMB | | 129,844,800 | 致：香港交易及結算所有限公司 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明 ...

Group 1 - The company announced significant personnel changes on January 6, with Mr. Xie Shikang resigning from multiple positions including Executive Director and Chairman of the Board [1] - Mr. Wan Nianyong, the Executive Director and General Manager, will act as Chairman until a new Chairman is appointed, effective from January 6, 2026 [1] - Mr. Wan Nianyong has also been elected as the Chairman of the Strategy and Investment Committee, while Ms. Chen Jing has been elected as the Chairman of the Nomination Committee, both serving until the end of the current board term [1] Group 2 - The Board expressed gratitude for Mr. Xie Shikang's contributions during his tenure [1] - Mr. Wan Nianyong has been appointed as the authorized representative of the company, effective from January 6, 2026, in accordance with Hong Kong Listing Rule 3.05 [1]

Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from multiple positions, including Executive Director, Chairman, and various committee roles, effective January 6, 2026 [1] Group 1: Management Changes - Mr. Xie Shikang has resigned from the company's sixth board of directors, effective January 6, 2026 [1] - The board has elected Mr. Wan as the Chairman of the Strategic and Investment Committee, effective immediately until the end of the current board's term [1] - Ms. Chen Jing has been elected as the Chairwoman of the Nomination Committee, effective immediately until the end of the current board's term [1] Group 2: Compliance and Representation - Mr. Wan has been appointed as the authorized representative of the company according to the Hong Kong Listing Rules, effective January 6, 2026 [1]

Core Viewpoint - Changan Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from multiple positions, including Executive Director and Chairman, effective January 6, 2026 [1] Group 1: Resignation Details - Mr. Xie Shikang has resigned from the sixth board of directors as Executive Director, Chairman, Chairman of the Nomination Committee, and Chairman of the Strategy and Investment Committee [1] - The resignation is due to work changes and will take effect on January 6, 2026 [1] Group 2: New Appointments - The board has elected Mr. Wan, the Executive Director and General Manager, as the new Chairman of the Strategy and Investment Committee, effective immediately until the end of the sixth board's term [1] - Ms. Chen Jing, an Independent Non-Executive Director, has been appointed as the new Chair of the Nomination Committee, effective immediately until the end of the sixth board's term [1] - Mr. Wan has also been appointed as the authorized representative of the company according to the Hong Kong Listing Rules, effective January 6, 2026 [1]

Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from various positions including Executive Director, Chairman, and Committee Chair, effective January 6, 2026 [1] Group 1: Management Changes - Mr. Xie Shikang has resigned from the sixth board of directors, including his roles as Executive Director, Chairman, and Chair of the Nomination and Strategic Investment Committees, effective January 6, 2026 [1] - The board has elected Mr. Wan as the Chair of the Strategic and Investment Committee, effective immediately until the end of the sixth board's term [1] - Ms. Chen Jing has been elected as the Chair of the Nomination Committee, effective immediately until the end of the sixth board's term [1] Group 2: Compliance and Representation - Mr. Wan has been appointed as the authorized representative of the company in accordance with Hong Kong Listing Rule 3.05, effective January 6, 2026 [1]

Core Viewpoint - The announcement details the resignation of Mr. Xie Shikang from multiple leadership positions within the company, effective January 6, 2026, and outlines the interim leadership arrangements and new appointments within the board [1] Group 1: Leadership Changes - Mr. Xie Shikang has resigned as Executive Director, Chairman, Chairman of the Nomination Committee, Chairman of the Strategy and Investment Committee, and Authorized Representative, effective January 6, 2026 [1] - Mr. Wan Nianyong, currently an Executive Director and General Manager, will act as Chairman until a new Chairman is appointed, effective January 6, 2026 [1] - Mr. Wan Nianyong has also been appointed as the Chairman of the Strategy and Investment Committee, effective from the date of the announcement until the end of the current board's term [1] Group 2: New Appointments - Ms. Chen Jing has been elected as the Chairman of the Nomination Committee, with her term starting from the date of the announcement until the end of the current board's term [1]

| 執行董事 | 非執行董事 | 獨立非執行董事 | | --- | --- | --- | | 萬年勇先生 | 譚紅斌先生 | 黎明先生 | | | 陳文波先生 | 文永邦先生 | | | 顧道坤先生 | 陳靜女士 | | | | 左新宇先生 | 二、董事會設立四個下轄委員會，下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | 審核與風險 | 薪酬委員會 | 提名委員會 | 戰略與投資 | | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | | | 委員會 | | 萬年勇先生 | | | | | 主席 | | 譚紅斌先生 | | | | | | | 陳文波先生 | | | | | | | 顧道坤先生 | | | | | | | 黎明先生 | | 主席 | 成員 | | 成員 | | 文永邦先生 | | 成員 | 主席 | 成員 | 成員 | | 陳靜女士 | | 成員 | 成員 | 主席 | | | 左新宇先生 | | 成員 | | 成員 | 成員 | 重慶，2026 年 1 月 6 日 （股份代號：01292） 董事會成員名單及其角色 ...