Core Viewpoint - The company announced the resignation of Mr. Pei Gang as Executive Director, Chairman of the Board, and Authorized Representative effective from August 5, 2025, to allow him to focus on personal matters [1] Group 1: Management Changes - Mr. Lin Guangqing, the current Executive Director and CEO, will be appointed as the Chairman of the Board effective from August 5, 2025 [1] - Following Mr. Pei's resignation, he will also cease to be a member of the Nomination Committee and the Remuneration Committee effective from August 5, 2025 [1] - Mr. Lin will be appointed as a member of both the Nomination Committee and the Remuneration Committee effective from August 5, 2025 [1] Group 2: Compliance with Listing Rules - Mr. Lin Guangqing has been appointed as the Authorized Representative to fill the vacancy left by Mr. Pei, in accordance with Listing Rule 3.05, effective from August 5, 2025 [1] - The company will continue to comply with Listing Rule 3.05 by maintaining two Authorized Representatives, Mr. Lin Guangqing and Ms. Li Meiyi, effective from August 5, 2025 [1]
中国绿地博大绿泽：林光青将获委任为董事会主席