君正集团：关于部分董事、高级管理人员变动的公告

Core Points - The company announced the resignation of three board members, Zhang Haisheng, Zhang Haixian, and Yang Donghai, along with their positions in related committees [1] - The company held its 19th meeting of the sixth board on November 11, 2025, where it approved the election of Liu Chunlei and Wu Guoqiang as candidates for the board of directors [1] - The company also approved the adjustment of senior management positions, appointing Wu Guoqiang and Wang Zhe as deputy general managers, and changing Zhang Hai's position from executive deputy general manager to deputy general manager [1] Company Actions - The company will hold a shareholders' meeting to elect the new board members, with their term lasting until the end of the current board's term [1] - The adjustments in senior management positions will take effect immediately following the board's approval [1]