北方国际(000065.SZ)：董事长纪巍辞职

Core Viewpoint - The resignation of Mr. Ji Wei as the Chairman of the Board of Northern International (000065.SZ) is due to work relocation, and it will not affect the normal operation of the board [1] Group 1: Resignation Details - Mr. Ji Wei submitted his resignation report on January 4, 2026, and it will take effect upon delivery to the board [1] - He has resigned from his positions as Chairman, Director, and Chairman of the Strategic Investment and ESG Committee [1] - Mr. Ji Wei does not hold any shares in the company and has no unfulfilled commitments [1] Group 2: Board Operations - The resignation will not reduce the number of board members below the legal minimum [1] - The company will follow legal procedures to promptly appoint a new director and elect a new chairman [1]