德科立：选举渠建平为董事长

Core Viewpoint - The resignation of Chairman Gui Sang is aimed at enhancing the leadership for the company's future international development and promoting a younger and more efficient management transition [1] Group 1: Leadership Changes - Chairman Gui Sang submitted a written resignation report to the board, citing personal age and health planning as factors for his decision [1] - After resigning, Gui Sang will continue to serve as a director and a member of relevant specialized committees, leveraging his industry experience and strategic insights to support the company's future development [1] - The company held its 17th meeting of the second board on November 11, 2025, where it approved the election of current director and general manager Qu Jianping as the new chairman [1] Group 2: Legal and Administrative Changes - Following the election, Qu Jianping will serve as the chairman until the end of the current board's term [1] - The chairman serves as the legal representative of the company, thus the legal representative will be changed to Qu Jianping accordingly [1] - The company will promptly handle the necessary business registration changes as required by the registration authority [1]