CCD(SZ:002811) Zheng Quan Zhi Xing·2025-08-08 12:13Board Changes - The company announced the resignation of Mr. Qiu Xiaowei from his positions as a director and vice president due to work adjustments, effective immediately upon submission of his resignation [1][2] - Mr. Qiu Xiaowei held 759,867 shares, representing 0.25% of the company's total share capital, and will continue to comply with relevant regulations regarding shareholding [2] - The board nominated Ms. Zheng Yiqian as a candidate for a non-independent director and a member of the strategic committee, pending approval at the shareholders' meeting [2][5] Senior Management Changes - The company received resignation letters from three vice presidents: Mr. Ray An Chuang, Mr. Lin Zheng, and Mr. Cai Penghua, effective immediately upon submission [3][4] - Mr. Ray An Chuang held 5,300 shares (0.002%), Mr. Lin Zheng held 607,872 shares (0.20%), and Mr. Cai Penghua's shareholding was not specified [3][4] - The board approved the appointment of Ms. Zheng Yiqian and Mr. Zhang Xuan as vice presidents, effective from the board's approval date until the end of the current board's term [5]