Group 1 - The company announced new appointments to its board of directors effective September 5, 2025, including Cai Wensheng as non-executive director, chairman, and chairman of the nomination committee [1] - Other new appointments include Hong Yupeng as non-executive director, Zhu Haokang as independent non-executive director and member of the audit, remuneration, and nomination committees, and Xie Yafang as independent non-executive director and chairman of the remuneration committee [1] - Li Jianbin has been appointed as independent non-executive director and chairman of the audit committee, as well as member of the remuneration and nomination committees [1] Group 2 - The company also announced the resignation of several directors effective September 8, 2025, including Chen Shengjie as non-executive director and chairman, and Cai Guanming as non-executive director [1] - Other resignations include Xiao Ruimei as non-executive director and member of the nomination committee, and Shi Dezhi as independent non-executive director and chairman of the audit committee [1] - Tang Runnong and Sui Fuxiang also resigned from their positions as independent non-executive directors and held various committee chairmanships [1]
中国新经济投资(00080)：蔡文胜已获委任为主席