Core Viewpoint - The announcement highlights significant changes in the board and management structure of the company, with key resignations and appointments that may impact governance and operational oversight [1]. Group 1: Resignations - Xie Tingjun has resigned from his position as an independent non-executive director, chairman of the audit and risk committee, and member of the remuneration, nomination, and corporate governance committees due to a desire to allocate more time to other matters [1]. - Lu Zhiqiang has stepped down as the company secretary and authorized representative due to personal planning adjustments [1]. Group 2: Appointments - Li Zhicheng has been appointed as the new company secretary, effective from January 1, 2026 [1].
先机企业集团(00176.HK)：李志成获委任为公司秘书