Core Viewpoint - The announcement details the resignation of Mr. Xie Shikang from multiple leadership positions within the company, effective January 6, 2026, and outlines the interim leadership arrangements and new appointments within the board [1] Group 1: Leadership Changes - Mr. Xie Shikang has resigned as Executive Director, Chairman, Chairman of the Nomination Committee, Chairman of the Strategy and Investment Committee, and Authorized Representative, effective January 6, 2026 [1] - Mr. Wan Nianyong, currently an Executive Director and General Manager, will act as Chairman until a new Chairman is appointed, effective January 6, 2026 [1] - Mr. Wan Nianyong has also been appointed as the Chairman of the Strategy and Investment Committee, effective from the date of the announcement until the end of the current board's term [1] Group 2: New Appointments - Ms. Chen Jing has been elected as the Chairman of the Nomination Committee, with her term starting from the date of the announcement until the end of the current board's term [1]
长安民生物流(01292.HK)：谢世康辞任执行董事及董事长