Group 1 - The company announced the resignation of Mr. Sang Kangqiao from his positions as executive director and co-chairman of the board, effective November 27, 2025 [1] - Following Mr. Sang's resignation, Mr. Jing Xufeng will become the sole chairman of the board [1] - Mr. Jing will also be appointed as the authorized representative of the company under Listing Rule 3.05, effective November 27, 2025 [1] Group 2 - Ms. Wu Xiaoli has been appointed as the chairperson of the nomination committee, effective November 27, 2025 [1] - Mr. Jing has been appointed as the chairperson of the investment supervision committee, effective November 27, 2025 [1] - Mr. Hu Fanghui has been appointed as a member of the remuneration committee, effective November 27, 2025 [1]
智数科技集团(01159)：景旭峰获委任为授权代表