Core Viewpoint - Haidilao International Holding Ltd. has undergone significant changes in its executive leadership, with founder Zhang Yong returning as CEO after a series of leadership transitions [2][9]. Leadership Changes - On January 13, Haidilao announced that Guo Yiqun resigned as CEO, and Zhang Yong has taken over the position [2]. - Several executive directors have also changed, with Song Qing and Gao Jie resigning from their roles but remaining in important management positions within the group [2]. - Four new female executive directors have been appointed: Li Nana, Zhu Yinhua, Jiao Defeng, and Zhu Xuanyi, who bring diverse operational and management experience from within the company [2][7][8]. Board Composition - The new board structure reflects greater diversity in gender and age, enhancing the company's governance [8]. - The board now includes members with extensive experience in regional operations, product and supply chain management, and strategic support [7]. Historical Context - The company has experienced frequent CEO changes in recent years, with Zhang Yong initially serving as CEO at the time of Haidilao's IPO in 2018 [9]. - Previous CEOs included Yang Lijuan, who served for over two years before transitioning to lead Haidilao's overseas operations, and Guo Yiqun, who held the position briefly before Zhang Yong's return [10]. Financial Performance - In the first half of 2025, Haidilao reported revenue of 20.703 billion yuan, a decrease of 3.7% year-on-year, and a net profit of 1.755 billion yuan, down 13.7% from the previous year [10]. - The company is actively seeking new growth avenues, having incubated multiple restaurant brands beyond its core hotpot offering [10].

Core Viewpoint - Haidilao announced changes in its board of directors, including the resignation of key executives and the appointment of new members to support the company's strategic development and innovation efforts [1][2] Board Restructuring - Effective January 13, 2026, Gou Yiqun will resign as Executive Director and CEO, Song Qing will resign as Executive Director and Nomination Committee member, and Gao Jie will resign as Executive Director [1][2] - After their resignations, these individuals will continue to hold important management roles within the group, with Gou Yiqun focusing on the automation and intelligent management processes, and Song Qing remaining as the head of the Product Committee [1][2] New Appointments - Haidilao has appointed Li Nana, Zhu Yinhua, Jiao Defeng, and Zhu Xuanyi as new Executive Directors, effective January 13, 2026, to foster innovation and develop a younger management team [1][2] - Zhang Yong, the current Chairman and Executive Director, will also be appointed as the new CEO effective January 13, 2026, and Li Nana will join the Nomination Committee [1][2]

Core Viewpoint - Haidilao is undergoing significant management changes, including the resignation of key executives and the appointment of new directors to enhance its strategic direction and operational efficiency [1][2]. Group 1: Management Changes - Mr. Gou Yiqun resigns as Executive Director and CEO effective January 13, 2026, but will continue to play a crucial role in promoting management process automation and operational upgrades within the group [1]. - Ms. Song Qing and Ms. Gao Jie also resign from their executive roles, with Ms. Song continuing as the head of the Product Committee [1]. - New executive directors, including Ms. Li Nana, Ms. Zhu Yinhua, Ms. Jiao Defeng, and Ms. Zhu Xuanyi, have been appointed to support the company's innovation and long-term development, effective January 13, 2026 [1]. Group 2: Board Composition and Diversity - Mr. Zhang Yong, the Chairman and Executive Director, is appointed as the new CEO effective January 13, 2026, while Ms. Li Nana joins the Nomination Committee [2]. - The new directors have extensive experience within Haidilao, coming from various operational and strategic backgrounds, indicating a focus on internal talent development [2]. - The board's composition is becoming more diverse in terms of gender and age, which is expected to bring new perspectives and enhance governance standards [2]. Group 3: Market Outlook - Citigroup has raised Haidilao's 2025 sales forecast by 2% due to growth in its delivery business and better-than-expected contributions from new ventures, increasing the target price from HKD 18.5 to HKD 19.7 while maintaining a "Buy" rating [3]. - Dongwu Securities also maintains a "Buy" rating, highlighting Haidilao's strong brand presence in the hot pot sector and its ability to optimize store operations and develop new brand matrices despite industry pressures [3].

海底捞(06862)发布公告，自2026年1月13日起：苟轶群先生已辞任公司执行董事及首席执行官;宋青女士 已辞任公司执行董事及提名委员会成员;高洁女士已辞任公司执行董事。李娜娜女士、朱银花女士、焦 德凤女士及朱轩宜女士已分别获委任为公司执行董事;公司董事会主席及执行董事张勇先生已获委任为 首席执行官;及李娜娜女士已获委任为公司提名委员会成员。 ...

根据公告内容，因服务于公司战略发展的董事会组成及角色调整，自2026年1月13日起，苟轶群先生辞 任公司执行董事及首席执行官，宋青女士辞任公司执行董事及提名委员会成员，高洁女士辞任公司执行 董事。相关人员辞任后，将继续在集团担任重要管理职能。其中，苟轶群先生辞任首席执行官职务后， 将在集团统筹推动管理流程的智能化与自动化规划，推动运营模式升级和智能中台建设，提升组织管理 效率与决策效能；宋青女士将继续担任集团产品委员会主任一职。 北京商报讯（记者 郭缤璐）1月13日，海底捞发布执行董事及首席执行官变更及委任提名委员会成员公 告，披露董事会的最新调整情况。 在董事会成员调整的同时，海底捞亦完成新一轮执行董事委任。公告称，为支持本公司持续创新及长期 发展，积极磨砺并培养年轻一代管理团队，李娜娜女士、朱银花女士、焦德凤女士及朱轩宜女士已分别 获委任为公司执行董事，自 2026 年 1 月 13 日 起生效。 公告同时显示，基于对本公司管理层安排的整体调整及综合考量，董事会主席兼执行董事张勇先生亦已 获委任为本公司首席执行官，自 2026 年1月13日起生效。同时，李娜娜女士获委任为公司提名委员会成 员，自 2026 ...

HAIDILAO INTERNATIONAL HOLDING LTD. 海底撈國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6862） 海底撈國際控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 張勇先生 周兆呈先生 李朋先生 李娜娜女士 朱銀花女士 焦德鳳女士 朱軒宜女士 蔡新民醫生 許廷芳先生 齊大慶先生 馬蔚華博士 吳宵光先生 張俊傑先生 （主席、執行董事） （副主席、執行董事） （執行董事） （執行董事） （執行董事） （執行董事） （執行董事） （獨立非執行董事） （獨立非執行董事） （獨立非執行董事） （獨立非執行董事） （獨立非執行董事） （獨立非執行董事） 董事會設有四個董事委員會。下表載列各董事會成員於該等委員會中所擔任職務 的資料。 | | | | | 企業管治 | | --- | --- | --- | --- | --- | | | 審核委員會 | 薪酬委員會 | 提名委員會 | 委員會 | | 張勇先生 | | 成員 | 主席 | | | 周兆呈先生 | | | | | | 李朋先生 | | | | | | 李娜娜女士 | | | 成員 | | | 朱銀花 ...

智通财经APP讯，海底捞(06862)发布公告，自2026年1月13日起：苟轶群先生已辞任公司执行董事及首 席执行官;宋青女士已辞任公司执行董事及提名委员会成员;高洁女士已辞任公司执行董事。李娜娜女 士、朱银花女士、焦德凤女士及朱轩宜女士已分别获委任为公司执行董事;公司董事会主席及执行董事 张勇先生已获委任为首席执行官;及李娜娜女士已获委任为公司提名委员会成员。 ...

格隆汇1月13日丨海底捞(06862.HK)宣布，自2026年1月13日起：(i)苟轶群已辞任公司执行董事及首席执 行官；(ii)宋青已辞任公司执行董事及提名委员会成员；(iii)高洁已辞任公司执行董事；(iv)李娜娜、朱 银花、焦德凤及朱轩宜已分别获委任为公司执行董事；(v)公司董事会主席及执行董事张勇已获委任为 首席执行官；及(vi)李娜娜已获委任为公司提名委员会成员。 ...

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，概不對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。 HAIDILAO INTERNATIONAL HOLDING LTD. (1)執行董事及首席執行官變更 及 (2)委任提名委員會成員 海底撈國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，自2026年1月13日起： 執行董事及首席執行官變更 執行董事及首席執行官辭任 董事會謹此宣佈，因服務於公司戰略發展的董事會組成及角色調整，自2026年1 月13日起，(i)苟軼群先生已辭任本公司執行董事及首席執行官，(ii)宋青女士已辭 任本公司執行董事及提名委員會成員，及(iii)高潔女士已辭任本公司執行董事（統 稱「辭任董事」）。 1 (i) 苟軼群先生已辭任本公司執行董事及首席執行官； (ii) 宋青女士已辭任本公司執行董事及提名委員會成員； (iii) 高潔女士已辭任本公司執行董事； (iv) 李娜娜女士、朱銀花女士、焦德鳳女士及朱軒宜女士已分別獲委任為 ...

Group 1: Company Listings and Market Performance - Haowei Group officially listed on the Hong Kong Stock Exchange on January 12, becoming the first "A+H" company of the year and the first stock in the image sensor sector in Hong Kong, closing at HKD 121.8 per share, up 16.22%, with a total market capitalization of HKD 152.9 billion [1] - Extreme Thinking has submitted a listing application to the Hong Kong Stock Exchange, with plans to expand its operations in 40 cities across China, operating 112 direct-operated restaurants and bars under the COMMUNE brand, which holds a market share of approximately 7.8% in the sector [4] Group 2: Analyst Ratings and Market Insights - Dongwu Securities maintains a "Buy" rating for Haidilao, recognizing it as the leading hotpot brand in China with a dividend yield of 6%, and noting its efforts to optimize store operations and develop new brand matrices amid industry challenges [2] - JPMorgan views the privatization of Hang Seng Bank as a positive development for HSBC, as it will enhance management's ability to provide guidance on synergies and improve HSBC's CET1 ratio post-transaction [3]