HOMEY(SH:600467) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-05 16:58Group 1 - The resignation of Mr. Li Junfeng as the Secretary of the Board and Deputy General Manager is effective upon delivery of his resignation report to the Board. He did not hold any shares in the company and his departure will not adversely affect the company's normal operations [2][3] - The Board expressed gratitude for Mr. Li's contributions to the company's governance and high-quality development during his tenure [2] - The company will promptly complete the process of appointing a new director in accordance with the Company Law and the Articles of Association [2] Group 2 - Mr. Song Rongchao has been appointed as the new Secretary of the Board, with his term starting from the date of the Board's approval until the end of the current Board's term [3][9] - Independent directors have confirmed Mr. Song's qualifications, stating he possesses the necessary professional knowledge and has not been disqualified by the China Securities Regulatory Commission [3] - Mr. Song has been with the company since 2001, serving as the head of the finance department and currently holds positions as a director, financial director, and deputy general manager [4][10] Group 3 - The Board has made adjustments to the members of the Strategic Committee and the Compensation and Assessment Committee, with Mr. Song also being elected to both committees [6][11][13] - The new members of the Strategic Committee include Mr. Tang Chuanqin, Mr. Li Bafang, and Mr. Song Rongchao, with Mr. Tang serving as the chairman [6] - The Compensation and Assessment Committee now includes Mr. Li Bafang, Mr. Sun Xiaodong, and Mr. Song Rongchao, with Mr. Li as the chairman [6]