Group 1 - The company announced that Mr. Zhong Yibin has resigned as Executive Director and Group CEO, and will be reappointed as a Non-Executive Director, effective from October 24, 2025 [1] - Mr. Zhang Rongxuan will take over as Chairman of the Board, CEO, and Authorized Representative from the same date [1] - Mr. Ruan Junhui has been appointed as an Independent Non-Executive Director and will serve as the Chairman of the Audit Committee, as well as a member of the Nomination and Remuneration Committees [1] Group 2 - Mr. Xiao Jianming has resigned as an Independent Non-Executive Director and will no longer serve as Chairman of the Audit Committee or as a member of the Remuneration and Nomination Committees due to personal commitments [1] - Mr. Xie Jinxiang has also resigned as a Non-Executive Director to focus more on personal matters [1]
九福来委任张荣轩为董事会主席、行政总裁及授权代表