Core Viewpoint - Hongyang Service Group Limited announced significant changes in its board of directors and authorized representatives, effective January 14, 2026, with the resignation of Mr. Zeng Jun Kai and the appointment of Mr. Jia Hong Bo as the new chairman and executive director [1] Group 1 - Mr. Zeng Jun Kai resigned from his positions as non-executive director, chairman of the board, chairman of the nomination committee, member of the audit committee, and authorized representative due to personal reasons, confirming no disagreements with the board [1] - Mr. Jia Hong Bo, aged 43, has been appointed as executive director, chairman of the board, chairman of the nomination committee, and authorized representative, effective the same date [1] - Mr. Jia has nearly 20 years of engineering management experience and over 10 years in corporate governance and company secretarial roles, having joined Hongyang Group in September 2013 [1] Group 2 - Following the board changes, the executive directors of Hongyang Service are Mr. Jia Hong Bo and Mr. Chen Yi Chun, while the independent non-executive directors are Ms. Wang Fen, Mr. Li Xiao Hang, and Mr. Zhao Xian Bo [2]
弘阳服务：曾俊凯因个人事务原因辞去董事会主席等职务