Group 1 - The current chairman, executive director, and vice president of the company, Zhang Yi, will resign from his positions as chairman and executive director effective October 10, 2025, to focus more on other business commitments, but will continue to serve as vice president [1] - Executive director Zhang He will be appointed as the chairman of the board effective October 10, 2025 [1] - An Wei will be appointed as the executive director, effective October 10, 2025 [1] Group 2 - Following 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(01091)：张贺将获委任为董事会主席