Core Viewpoint - Southern Manganese (01091) announced that current Chairman, Executive Director, and Vice President Zhang Yi will step down from his positions effective October 10, 2025, to focus on other business commitments, while continuing as Vice President [1] Board Changes - Executive Director Zhang He will be appointed as Chairman of the Board effective October 10, 2025 [1] - An Wei will be appointed as Executive Director, effective October 10, 2025 [1] Committee Composition Changes - With Zhang Yi's resignation from the Board, he will no longer serve as a member of the Compensation Committee and Nomination Committee effective October 10, 2025 [1] - Executive Director Xu Xiang will be appointed as a member of the Compensation Committee and Nomination Committee effective October 10, 2025 [1]
南方锰业：张贺将获委任为董事会主席