Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from multiple positions, including Executive Director, Chairman, and various committee roles, effective January 6, 2026 [1] Group 1: Management Changes - Mr. Xie Shikang has resigned from the company's sixth board of directors, effective January 6, 2026 [1] - The board has elected Mr. Wan as the Chairman of the Strategic and Investment Committee, effective immediately until the end of the current board's term [1] - Ms. Chen Jing has been elected as the Chairwoman of the Nomination Committee, effective immediately until the end of the current board's term [1] Group 2: Compliance and Representation - Mr. Wan has been appointed as the authorized representative of the company according to the Hong Kong Listing Rules, effective January 6, 2026 [1]
長安民生物流(01292)：謝世康辭任執行董事