Core Viewpoint - The company has undergone significant changes in its board of directors, with multiple resignations and new appointments effective from October 31, 2025 [1] Group 1: Resignations - Ms. He Zheng has resigned as an executive director and will no longer serve as the company's authorized representative, legal process agent, or a member of the nomination committee [1] - Mr. Chen Hua has resigned as an executive director [1] - Mr. Xie Yuxuan has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, remuneration committee, or nomination committee [1] - Mr. Liu Chuqing has resigned as an independent non-executive director and will no longer be a member of the audit committee, remuneration committee, or nomination committee [1] - Mr. Huang Jianji has resigned as an independent non-executive director and will no longer be a member of the audit committee, remuneration committee, or nomination committee [1] Group 2: Appointments - Mr. Pu Jian has been appointed as an executive director and chairman of the board, and also as the chairman of the nomination committee [1] - Mr. Zhou Zhengjun has been appointed as an executive director and a member of the remuneration committee and nomination committee [1] - Ms. Yao Suyang has been appointed as an independent non-executive director and will serve as a member of the remuneration committee and nomination committee, as well as the chairman of the audit committee [1] - Mr. He Wenlong has been appointed as an independent non-executive director and will serve as a member of the audit committee, nomination committee, and chairman of the remuneration committee [1] - Mr. Lei Wenzheng has been appointed as an independent non-executive director and will serve as a member of the audit committee, remuneration committee, and nomination committee [1]
城市酷选(08050)：蒲健已获委任为执行董事