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 Mr. Zhang Huimin also resigned from their respective positions as Executive Directors [1] - Mr. Guo Zhixian resigned as Company Secretary and authorized representative under the GEM Listing Rules [2] - Ms. Ren Fang was appointed as the new Company Secretary and authorized representative [2]
爱世纪集团：吴奇峰获委任为主席