广州越秀资本控股集团股份有限公司 第十届董事会第三十二次会议决议公告

Core Viewpoint - Guangzhou Yuexiu Capital Holdings Group Co., Ltd. has announced the resignation of Chairman Wang Shuhui and the election of Li Feng as the new Chairman, along with the appointment of several senior management personnel [6][8]. Group 1: Board Meeting and Resolutions - The 32nd meeting of the 10th Board of Directors was held on January 12, 2026, with all 11 directors present, and the meeting complied with relevant regulations [1]. - The board unanimously approved the election of Li Feng as the new Chairman, following the resignation of Wang Shuhui due to work changes [2][6]. - Wang Shuhui's resignation was effective immediately upon delivery of his resignation report, and he will no longer hold any positions within the company or its subsidiaries [6][8]. Group 2: Appointment of Senior Management - The board approved the appointment of Lin Ying as Vice General Manager and Chief Financial Officer, and Pu Shangquan as Vice General Manager [3][6]. - The terms for the newly appointed senior management personnel will last until the end of the current board's term [3][6]. - The appointments did not result in the number of directors who are also senior management exceeding half of the total number of directors [3][6]. Group 3: Background of New Appointees - Li Feng has extensive experience in various leadership roles within the Yuexiu Group and currently holds multiple positions within the company [10][11]. - Lin Ying has a strong background in finance and management, previously serving in senior roles at PwC and within the Yuexiu Group [14][15]. - Pu Shangquan has held significant positions in banking and risk management, contributing to his current role within the company [16][17].