Group 1 - Mr. Zhong Jinlong submitted his resignation to the board on June 13, 2025, due to retirement, resigning from multiple positions including Chairman of the Board and Executive Director [1] - The shareholders' annual meeting approved the appointment of Mr. Lv Xiangyou as a non-employee representative director (Executive Director), effective from June 13, 2025, until the end of the fourth board term [1] - The board appointed Mr. Lv Xiangyou as Chairman of the Board effective from June 13, 2025, until the end of the fourth board term, with the possibility of reappointment [1] Group 2 - Mr. Liang Zhongwei resigned from the position of member of the Board Nomination Committee effective June 13, 2025, while retaining other board and committee positions [2] - The board appointed Ms. Wang Hui as a member of the Board Nomination Committee effective June 13, 2025, until the end of the fourth board term, with the possibility of reappointment [2]
中泰期货(01461)：吕祥友获委任为公司董事长