Group 1 - Zhang Sanhuo has resigned as Executive Director, effective from October 3, 2025, due to the need to allocate more time to personal matters [1] - Yu Wei has been appointed as Executive Director, effective from October 3, 2025 [2] - Zhang Sanhuo has also resigned as Chairman of the Board and Chief Executive Officer, with Yu Wei taking over these roles effective from October 3, 2025 [2] Group 2 - Zhang Sanhuo has stepped down from the Compensation Committee, while Yu Wei has been appointed as a member of the Compensation Committee, effective from October 3, 2025 [2] - Zhang Sanhuo has resigned as Chairman of the Nomination Committee, with Yu Wei appointed as the new Chairman of the Nomination Committee, effective from October 3, 2025 [2] - Zhang Sanhuo is no longer the authorized representative under Listing Rule 3.05, and Yu Wei has been appointed as the new authorized representative, effective from October 3, 2025 [2]
松景科技：于伟已获委任为执行董事