JLEC(SH:601518) Shang Hai Zheng Quan Bao·2025-11-28 20:06Group 1 - The core announcement is regarding the resignation of Mr. Lu Mingwei as the General Manager of Jilin Expressway Co., Ltd. due to work adjustments [1][2] - The resignation is effective immediately upon delivery to the board, and the company has ensured that the transition will not affect normal operations [2] - The board expressed gratitude for Mr. Lu's diligent work and contributions during his tenure [2] Group 2 - The board of directors held a temporary meeting on November 28, 2025, with all six directors present [5][6] - The board approved the nomination of Mr. Gao Liantian as a candidate for the board of directors, pending shareholder approval [7][8] - Mr. Gao Liantian was also appointed as the new General Manager, effective from the date of the board meeting [9] Group 3 - A notice for the fifth temporary shareholders' meeting scheduled for December 15, 2025, was issued [15][16] - The meeting will combine on-site and online voting methods, with specific timeframes for each [17][18] - Shareholders must register to attend the meeting, with detailed instructions provided for both personal and proxy attendance [24][26]