Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from various positions including Executive Director, Chairman, and Committee Chair, effective January 6, 2026 [1] Group 1: Management Changes - Mr. Xie Shikang has resigned from the sixth board of directors, including his roles as Executive Director, Chairman, and Chair of the Nomination and Strategic Investment Committees, effective January 6, 2026 [1] - The board has elected Mr. Wan as the Chair of the Strategic and Investment Committee, effective immediately until the end of the sixth board's term [1] - Ms. Chen Jing has been elected as the Chair of the Nomination Committee, effective immediately until the end of the sixth board's term [1] Group 2: Compliance and Representation - Mr. Wan has been appointed as the authorized representative of the company in accordance with Hong Kong Listing Rule 3.05, effective January 6, 2026 [1]
长安民生物流：谢世康辞任执行董事