Delinhai(SH:688069) Shang Hai Zheng Quan Bao·2025-10-13 20:15Core Points - The company has revised its Articles of Association and will submit the changes for approval at the upcoming shareholder meeting [1][2] - The company announced changes in senior management, with Hu Mingming resigning as General Manager while remaining as Chairman, and Ji Lehua resigning as Deputy General Manager but continuing as CFO [4][5] - Han Shuguang has been appointed as the new General Manager, pending the approval of the revised Articles of Association [6][7] Summary of Articles of Association Revision - The revision of the Articles of Association is in accordance with relevant laws and regulations, aimed at aligning with the company's actual development needs [1] - The specific changes to the Articles of Association will be disclosed on the Shanghai Stock Exchange website [1] Management Changes - Hu Mingming's resignation as General Manager is intended to allow him to focus on long-term strategic planning and governance [5] - Ji Lehua's resignation as Deputy General Manager will enable him to concentrate on financial management [5] - Han Shuguang's appointment as General Manager is part of the company's strategy to professionalize and rejuvenate its management team [6] Upcoming Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for October 30, 2025, at 14:00 [10][12] - The meeting will include both on-site and online voting options for shareholders [12][13] - The agenda will include the approval of the revised Articles of Association and the appointment of the new General Manager [12][13] Half-Year Performance Briefing - The company will hold a half-year performance briefing on October 21, 2025, from 13:00 to 14:00 via the Tonghuashun Roadshow platform [26][27] - The briefing aims to facilitate communication with investors and address commonly raised questions [28][29]