Group 1 - The company announced significant personnel changes on January 6, with Mr. Xie Shikang resigning from multiple positions including Executive Director and Chairman of the Board [1] - Mr. Wan Nianyong, the Executive Director and General Manager, will act as Chairman until a new Chairman is appointed, effective from January 6, 2026 [1] - Mr. Wan Nianyong has also been elected as the Chairman of the Strategy and Investment Committee, while Ms. Chen Jing has been elected as the Chairman of the Nomination Committee, both serving until the end of the current board term [1] Group 2 - The Board expressed gratitude for Mr. Xie Shikang's contributions during his tenure [1] - Mr. Wan Nianyong has been appointed as the authorized representative of the company, effective from January 6, 2026, in accordance with Hong Kong Listing Rule 3.05 [1]
长安民生物流：谢世康辞去董事长等职务 万年勇代行董事长职责