峨眉山A：关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Group 1 - The company Emei Mountain A announced that it will hold its first extraordinary shareholders' meeting on January 8, 2026, to elect the sixth board of directors [1] - During the same meeting, Xu Ladi will be elected as the chairman of the board, and Tong Jianming will be appointed as the general manager for a term of three years [1] - Four senior executives, including Chen Jinlong, will complete their terms and leave the company [1]