TRT(SH:600085) Zheng Quan Zhi Xing·2025-08-11 10:12Core Viewpoint - The announcement details the adjustments in the board of directors and specialized committees of Beijing Tongrentang Co., Ltd., including the resignation of a director and the election of a new non-independent director, as well as changes in committee memberships [1][2][3]. Group 1: Director Resignation - Sun Kai resigned from his position as a director and committee member on August 11, 2025, before the end of his term, which was set to expire on June 13, 2027 [1]. - His resignation will not result in the board falling below the legal minimum number of members, and he has completed the necessary handover procedures [2]. - The company expressed gratitude for Sun Kai's contributions to its high-quality development during his tenure [2]. Group 2: New Director Election - The board approved the election of Wang Xingwu as a new non-independent director, pending approval from the shareholders' meeting [2][3]. - Wang Xingwu has no record of administrative penalties from regulatory bodies and meets the qualifications to serve as a director [3]. Group 3: Committee Member Adjustments - The board made adjustments to the members of the Strategic and Investment Committee, Legal Construction Committee, and Nomination Committee, with new leadership and members appointed [3]. - The new members of the Strategic and Investment Committee include Zhang Zhaohua (Chairman), Qiao Yanjing, and Wang Zhao [3]. - The Legal Construction Committee is now led by Chen Jiafu (Chairman), with Wang Zhao and Tang Zhiqiang as members [3]. - The Nomination Committee is chaired by Wang Guihua, with Wang Zhao and Pan Baoxia as members [3]. - The Audit Committee and Compensation and Assessment Committee members remain unchanged [4].