Core Viewpoint - The announcement details the resignation of Mr. He Jianbo from his positions within the company due to personnel rotation and succession planning at China Minmetals Corporation, effective from November 13, 2025 [1] Group 1 - Mr. He Jianbo will resign as Executive Director, Chairman of the Board, and Chairman of various committees including the Executive Committee, Nomination Committee, Sustainability Committee, and Compensation Committee, effective from November 13, 2025 [1] - Mr. Dai Pengyu, the current Executive Director and Managing Director, has been appointed as the Acting Chairman of the Board and will also serve as the Acting Chairman of the Executive Committee, Nomination Committee, and Sustainability Committee, as well as a member of the Compensation Committee and authorized representative, effective from November 13, 2025, until a new Chairman is formally appointed [1]
五矿地产：戴鹏宇获委任为代理主席