Group 1 - The chairman of Wancheng Group, Wang Jiankun, has submitted a resignation report due to personal reasons, effective immediately upon delivery to the board [1] - Wang Jiankun's resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation and the company's ongoing business [1] - The company will complete the process of electing a new board member in accordance with legal procedures [1] Group 2 - On July 25, 2025, the company held its 29th meeting of the fourth board of directors, where it approved the election of Wang Liqing as the new chairman of the board [2] - Wang Liqing will serve as the legal representative of the company, with her term lasting until the end of the current board's term [2] - The company also appointed Wang Zenning as the new general manager, effective from the same date, while Wang Liqing was relieved of her duties as general manager [2]
万辰集团：选举王丽卿任董事长