COMPLANT(SZ:000151) Zheng Quan Zhi Xing·2025-08-01 16:13Group 1 - The company announced the resignation of two senior executives: Li Haifeng, the Deputy General Manager and Board Secretary, and Wang Yi, the General Counsel [1] - Li Haifeng resigned due to job changes and will not hold any position in the company or its subsidiaries after resignation [1] - Wang Yi will continue to serve as the Chief Financial Officer and Chief Compliance Officer after resigning as General Counsel [1] Group 2 - The company held its 25th meeting of the 9th Board of Directors on August 1, 2025, and approved the appointment of new senior management [2] - Wang Yi was appointed as the Board Secretary, Luo Hongda as the General Counsel, and Yu Yangbo as the Securities Affairs Representative [2] - The terms of the newly appointed personnel will last until the end of the current Board's term [2] Group 3 - All appointed executives do not hold shares in the company and have no relationships with major shareholders or other board members [3][5][6] - The appointed executives have not been subject to any disqualifications or penalties from regulatory bodies [4][5][6] - Yu Yangbo has a background in the company's securities department and holds a bachelor's degree [6]