Group 1 - INTL GENIUS announced that Mr. Ye Shiwei has resigned as an independent non-executive director due to personal reasons, effective from October 23, 2025 [1] - Mr. Pan Yongxiang has been appointed as the chairman of the board of directors [1] - Mr. Ye Shiwei will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] Group 2 - Mr. Pan Yongxiang, the chairman and executive director, has been appointed as the chairman of the nomination committee [1] - Ms. Yang Na, a non-executive director, has been appointed as a member of the audit committee and will no longer serve as a member of the nomination committee [1] - Mr. Zhao Yan, an independent non-executive director, has been appointed as the chairman of the audit committee [1] Group 3 - Ms. Zeng Aoyan, an independent non-executive director, has been appointed as the chairman of the remuneration committee [1] - Mr. Wang Junsheng, an independent non-executive director, will no longer serve as the chairman of the remuneration committee and the nomination committee [1]
INTL GENIUS(00033)：潘永祥获委任为董事会主席