CCEG(SH:600697) Shang Hai Zheng Quan Bao·2025-11-26 18:17Core Viewpoint - The board of directors of Changchun Eurasia Group Co., Ltd. held its third meeting of the 11th session, where key resolutions were passed regarding committee adjustments and the appointment of a new vice president [1][10]. Group 1: Board Committee Adjustments - The board approved adjustments to the members of its specialized committees, reflecting the company's current situation [1]. - The Strategic Committee now includes: Cao Heping, Yu Ying, Wang Shuwu, and Zhao Shoufeng [6]. - The Audit Committee now includes: Wang Hechun, Wang Shuwu, and Wang Lei [7]. - The Nomination Committee remains unchanged with: Yu Ying, Wang Hechun, Wang Shuwu, Cao Heping, and Yu Huifang [8]. - The Compensation and Assessment Committee now includes: Wang Shuwu, Yu Ying, Wang Hechun, Su Yan, and Liu Xiaoyu [9]. Group 2: Appointment of Vice President - The board approved the appointment of Huang Yongchao as the new vice president, effective from the date of the board's resolution until the end of the current board's term [10]. - The nomination committee reviewed Huang's qualifications, confirming compliance with relevant laws and regulations [10]. - Huang Yongchao has a background in government positions related to food and asset management, and previously served as the chairman of the supervisory board of the company [13].