Group 1 - The company announced that the resolutions for the re-election of certain directors were not passed at the annual general meeting, resulting in their resignation from the board [1] - Liu Enci has resigned from his position as an executive director and will no longer serve as the authorized representative for legal documents in Hong Kong, effective from August 8, 2025 [1] - Zheng Jingye has been appointed as the new authorized representative for legal documents in Hong Kong, effective from August 8, 2025 [1] Group 2 - Starting from August 8, 2025, Li Yuguo will no longer be a member of the company's remuneration committee [2] - Ba Junyu will no longer serve as a member of the audit committee, remuneration committee chair, and nomination committee chair [2] - Liang Jinxiang has been appointed as the chair of the nomination committee and the remuneration committee [2]
中加国信：郑璟烨获委任为授权代表