中国前沿科技集团:任松获委任为授权代表、薪酬委员会主席及提名委员会主席

Group 1 - The announcement states that Mr. Huang Wenqiang has ceased to be an executive director and co-chairman of the board, as well as one of the authorized representatives under the Hong Kong Stock Exchange Listing Rules Section 3.05, and the chairman of the remuneration committee and nomination committee [1] - Ms. Wang Jie has also ceased to be an executive director [1] - Ms. Ren Song has been appointed as one of the authorized representatives under the Listing Rules Section 3.05, chairman of the remuneration committee, and chairman of the nomination committee, effective from September 19, 2025 [1]