XAYS(SZ:000721) Xin Lang Cai Jing·2025-11-28 15:10Core Points - The chairman of Xi'an Catering Co., Ltd., Liu Yong, has submitted his resignation due to work changes, stepping down from all positions within the company [1][2] - The board of directors has convened to appoint director Feng Kai to act as the chairman and legal representative until a new chairman is elected [2] - The company expresses gratitude for Liu Yong's contributions during his tenure [2] Summary by Sections Resignation Announcement - Liu Yong has resigned from his positions including chairman, director, and committee member due to work changes [1] - His resignation will not affect the minimum number of board members or the normal operations of the board [1] Interim Leadership - The board has approved the proposal to appoint Feng Kai as the acting chairman and legal representative [2] - Feng Kai is authorized to sign relevant documents on behalf of the company until a new chairman is elected [2] - The company will expedite the process of electing a new chairman in accordance with legal regulations and company bylaws [2] Acknowledgment of Contributions - The board expresses sincere gratitude for Liu Yong's contributions during his time in office [2]