Group 1 - The company Yu Feng Chang Holdings (08631) announced the approval of the removal of several directors, including Mr. Wang Xinlong, Mr. Yan Lei, Dr. Wang Junxia, Mr. He Junlong, and Ms. Liang Lina, during a special shareholders' meeting [1] - Effective from December 18, 2025, Mr. Wang Xinlong will no longer serve as the chairman of the board and the authorized representative of the company as per GEM Listing Rule 5.24 [1] - Mr. Luo Mingyi has been appointed as the new chairman of the board, and Executive Director Mr. Liang Zhuowei has been appointed as the authorized representative [1] Group 2 - The shareholders approved the appointment of Mr. Liang Zhuowei as an executive director, along with the appointments of Mr. Huang Jiajun, Mr. Chen Tingfeng, and Ms. Mai Xuewen as independent non-executive directors [1] - Mr. Huang Jiajun, Mr. Chen Tingfeng, and Ms. Mai Xuewen have been appointed as members of the company's audit committee [1] - Mr. Luo Mingyi, Mr. Chen Tingfeng, and Ms. Mai Xuewen have been appointed as members of the company's remuneration committee, while Mr. Luo Mingyi, Mr. Huang Jiajun, and Ms. Mai Xuewen have been appointed as members of the company's nomination committee [1]
裕丰昌控股(08631)委任梁倬玮为执行董事