中诚咨询：高级管理人员变动公告

Group 1 - The company announced the appointment of Mr. Wang Yuanzhi as the secretary of the board of directors, effective from January 8, 2026 [2] - Ms. Hao Chunrong resigned from the position of board secretary for personal reasons, effective from January 8, 2026, but will continue to serve as a non-independent director and vice general manager [2]