国投中鲁: 国投中鲁关于董事长、法定代表人暨发展战略与投资委员会主任委员变更的公告

Group 1 - The chairman and legal representative of Guotou Zhonglu Juice Co., Ltd., He Jun, resigned due to work reasons, effective July 16, 2025, but will continue to serve as a director and committee member [1][2] - Wang Wei has been elected as the new chairman of the board, legal representative, and chairman of the Development Strategy and Investment Committee, effective immediately [2][4] - The board meeting held on July 16, 2025, was attended by all nine directors, and the election of the new chairman was unanimously approved [2][3] Group 2 - He Jun's resignation does not affect the legal number of board members, and he has fulfilled all commitments without any pending obligations [3][4] - He Jun has played a significant role in enhancing corporate governance and promoting high-quality development during his tenure as chairman [4] - Wang Wei, the new chairman, has a strong background in management and investment, having held various positions within the National Development Investment Corporation [4]