Core Points - CLASSIFIED GP (08232) announced significant changes in its board of directors effective September 30, 2025 [1] Group 1: Board Resignations - Mr. Huang Zichao will resign as Executive Director and Chairman of the Board [1] - Mr. Pang Jianyi will resign as Executive Director [1] - Mr. Li Qiliang will resign as Executive Director [1] - Mr. Chen Jianqiang will resign as Independent Non-Executive Director, member of the Audit Committee, Nomination Committee, and Chairman of the Remuneration Committee [1] - Mr. Wu Jinhui will resign as Independent Non-Executive Director, member of the Audit Committee, Remuneration Committee, and Chairman of the Nomination Committee [1] - Mr. Yu Wenyao will resign as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Nomination Committee, and Remuneration Committee [1] - Ms. Huang Cuiyu will resign as Independent Non-Executive Director, member of the Audit Committee, Nomination Committee, and Remuneration Committee [1] Group 2: New Appointments - Mr. Guo Zhenkun has been appointed as Chairman, Executive Director, member of the Nomination Committee, and Remuneration Committee [1] - Mr. Chen Zhuoxi has been appointed as Executive Director [1] - Ms. He Jiayi has been appointed as Executive Director [1] - Mr. Huang Haoceng has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Nomination Committee, and Chairman of the Remuneration Committee [1] - Ms. Chen Xiangru has been appointed as Independent Non-Executive Director, member of the Audit Committee, Chairman of the Nomination Committee, and member of the Remuneration Committee [1] - Mr. Liu Jili has been appointed as Independent Non-Executive Director, member of the Audit Committee, Nomination Committee, and Remuneration Committee [1] Group 3: Authorized Representative Changes - Mr. Huang Zichao will also resign as the company's authorized representative effective September 30, 2025 [1] - Mr. Guo has been appointed as the company's authorized representative effective September 30, 2025 [1]
CLASSIFIED GP:郭镇坤获委任为主席、执行董事