Core Points - The company held its 47th meeting of the 9th Board of Directors on November 7, 2025, where a resolution regarding changes in senior management was approved [1][3] - Li Mingcai has resigned from his positions as Executive Vice President, General Counsel, and Chief Compliance Officer due to job changes, and he will no longer hold any position within the company [2][3] - Mi Mengdong has been appointed as the new General Counsel and Chief Compliance Officer, effective from the date of the board meeting until the end of the current board's term [2][3][4] Management Changes - Li Mingcai held 377,580 shares of the company's A-shares, which will be managed according to relevant regulations [3] - Mi Mengdong, who is currently the Vice President and has a background in engineering, holds 103,360 shares of the company's A-shares [4] - Mi Mengdong meets all qualifications for senior management positions and has no disqualifying factors [4]
重庆长安汽车股份有限公司 第九届董事会第四十七次会议决议 公告