CWTC Co., Ltd.(SH:600007) Shang Hai Zheng Quan Bao·2026-01-15 19:15Core Viewpoint - The board of directors of China International Trade Center Co., Ltd. has made significant personnel changes, including the resignation of Vice President Zhong Rongming and the appointment of Cai Ningling as the new Vice President [1][2][4]. Group 1: Board Meeting Details - The board meeting was held on January 15, 2026, with all 13 directors present, meeting the legal requirements for a valid meeting [1]. - The decision to remove Zhong Rongming as Vice President was made with unanimous support, receiving 13 votes in favor, with no opposition or abstentions [2]. - The board expressed gratitude for Zhong Rongming's contributions during his tenure [3]. Group 2: New Appointment - Cai Ningling has been appointed as the new Vice President, also receiving unanimous support from the board with 13 votes in favor [4]. - An independent board meeting was held on the same day to review and approve the changes, with 4 votes in favor and no opposition [4]. - Cai Ningling holds a master's degree in real estate management from the University of Hong Kong and has extensive experience in real estate investment management [6].