Core Viewpoint - The resignation of Mr. Sang Kangqiao from multiple positions within the company is aimed at allowing him to focus on other matters, effective November 27, 2025 [1] Group 1: Resignation Details - Mr. Sang Kangqiao has submitted his resignation as (i) Executive Director and Co-Chairman of the Board; (ii) Chairman of the Nomination Committee and Investment Supervision Committee; and (iii) member of the Remuneration Committee and Executive Committee, effective November 27, 2025 [1] - Following Mr. Sang's resignation, Mr. Jing Xufeng will become the sole Chairman of the Board [1] Group 2: New Appointments - After Mr. Sang's resignation, Ms. Wu Xiaoli has been appointed as the Chairman of the Nomination Committee, effective November 27, 2025 [1] - Mr. Jing will also take on the role of Chairman of the Investment Supervision Committee following Mr. Sang's departure [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：景旭峰获委任为授权代表