万通发展: 关于推举董事代行董事长、法定代表人职责的公告

Core Points - The chairman and legal representative of Beijing Wantong New Development Group Co., Ltd., Wang Yihui, has been detained, temporarily unable to fulfill his duties [1] - The board of directors held a meeting on August 18, 2025, to appoint Qian Jinzhu, the CEO, to act as the chairman and legal representative until Wang Yihui resumes his duties or a new appointment is made [1] - The board aims to ensure the stability of the company's operations and the implementation of its transformation strategy, including the integration of Shudu Technology [1] Governance and Management - The company has a well-established corporate governance structure and internal control system, ensuring that daily operations are managed by the executive team [2] - Other board members and senior management are performing their duties normally, and the board's operations are functioning without disruption [2] - The current situation is not expected to have a significant adverse impact on the company's normal business activities [2]