Core Viewpoint - Changan Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from multiple positions, including Executive Director and Chairman, effective January 6, 2026 [1] Group 1: Resignation Details - Mr. Xie Shikang has resigned from the sixth board of directors as Executive Director, Chairman, Chairman of the Nomination Committee, and Chairman of the Strategy and Investment Committee [1] - The resignation is due to work changes and will take effect on January 6, 2026 [1] Group 2: New Appointments - The board has elected Mr. Wan, the Executive Director and General Manager, as the new Chairman of the Strategy and Investment Committee, effective immediately until the end of the sixth board's term [1] - Ms. Chen Jing, an Independent Non-Executive Director, has been appointed as the new Chair of the Nomination Committee, effective immediately until the end of the sixth board's term [1] - Mr. Wan has also been appointed as the authorized representative of the company according to the Hong Kong Listing Rules, effective January 6, 2026 [1]
长安民生物流(01292)：谢世康辞任执行董事