味知香:聘任姚旌江为副总经理,王甜甜为董秘

Group 1 - The company Wei Zhi Xiang (605089) announced the resignation of Vice General Manager Wang Guohua due to work adjustments, effective from December 22, 2025, while he will continue to hold other positions [1] - Secretary of the Board Xie Linhua also resigned from his position due to work adjustments, effective on the same date, but will continue as a director, financial director, and hold other roles [1] - Yao Jingjiang has been appointed as the new Vice General Manager, with a term lasting until the end of the third board of directors' term [1] Group 2 - Wang Tiantian has been appointed as the new Secretary of the Board, with a term also lasting until the end of the third board of directors' term [1] - Wang Tiantian will no longer serve as the representative for securities affairs, with Cao Mingchu appointed as the new representative, whose term will also last until the end of the third board of directors' term [1]