中国国际贸易中心股份有限公司关于董事离任的公告

Group 1 - The announcement states that Mr. Wu Xiangren will no longer serve as a director of the company, and Mr. Yu Yuantang has been proposed as his replacement, pending approval from the shareholders' meeting [2][3] - The shareholders' meeting was held on January 16, 2026, where the proposal for Mr. Wu's departure and Mr. Yu's election was approved unanimously [2][6] - Mr. Wu's departure will not affect the legal number of directors required for the board, and he has completed all necessary handover procedures [3][4] Group 2 - The board meeting on January 16, 2026, was attended by all 14 directors, confirming the legality and validity of the meeting and its resolutions [6][10] - Mr. Yu was elected as the vice chairman, executive director, and a member of the compensation committee during the board meeting [6][7] - The board also approved the modification of the audit committee's working regulations and elected new members to the audit committee [7]