Group 1 - The company announced significant changes in its board of directors effective from November 28, 2025, including the resignation of several key executives and the appointment of new members [1] - Mr. Liang Guoxiong resigned from multiple positions including Executive Director, Chairman, CEO, Compliance Officer, and Chairman of the Nomination Committee [1] - New appointments include Mr. Wu Qifeng as Executive Director, Chairman, CEO, and Chairman of the Nomination Committee [1] Group 2 - Ms. Tan Shufen and other directors also resigned from their positions, indicating a major shift in the company's leadership [1] - Mr. Guo Zhixian resigned as Company Secretary and authorized representative under the GEM Listing Rules, confirming no disagreements with the board [2] - Ms. Ren Fang has been appointed as the new Company Secretary and authorized representative, along with other new appointments in the board [2]
爱世纪集团(08507)：吴奇峰获委任为主席