Zhi Tong Cai Jing·2026-01-23 11:48Group 1 - The company announced that Mr. Huang Dechun has served as an independent non-executive director for six years and has submitted his resignation from this position, as well as from the roles of chairman of the remuneration committee and member of the audit committee, nomination committee, and strategic and ESG committee [1] - Mr. Huang's resignation will take effect when the company holds a temporary shareholders' meeting to elect a new independent non-executive director [1] - Until the resignation takes effect, Mr. Huang will continue to fulfill his duties as an independent non-executive director and committee chairman or member in accordance with relevant laws and regulations [1] Group 2 - The board has announced that Mr. Wang Yuwei has been nominated by the board's nomination committee as a candidate for the independent non-executive director of the company's fifth board, pending approval at the temporary shareholders' meeting [1]