Core Viewpoint - The announcement details the retirement of Mr. Xu Liang from his positions within the company, effective January 1, 2026, and the subsequent appointment of Mr. Feng Xianhuai as the new chairman and other roles within the company [1] Group 1: Retirement of Mr. Xu Liang - Mr. Xu Liang has reached retirement age and wishes to dedicate more time to personal matters, leading to his decision to step down as executive director [1] - His retirement will result in the cessation of multiple roles, including chairman of the board, chairman and member of the executive committee and nomination committee, and vice chairman and member of the remuneration committee, among others [1] Group 2: Appointment of Mr. Feng Xianhuai - Following Mr. Xu's retirement, Mr. Feng Xianhuai, currently an executive director and managing director, will be appointed as the chairman of the board, chairman and member of the executive committee and nomination committee, and vice chairman and member of the remuneration committee, effective January 1, 2026 [1] - Mr. Feng will also take on the role of the company's authorized representative and legal document agent following Mr. Xu's departure [1]
环球数码创意:冯先槐获委任为董事会主席