长发集团长江投资实业股份有限公司关于董事长、法定代表人离任的公告

Group 1 - The chairman and legal representative of Changjiang Investment, Mr. Lu Guofeng, has resigned due to work reasons, and his resignation will take effect immediately upon delivery to the board [2][4] - The board expresses gratitude for Mr. Lu's contributions during his tenure, and his resignation will not affect the board's operation or the company's daily operations [2][5] - Mr. Li Le has been elected as the new chairman and legal representative of the company, with his term lasting until the end of the current board session [2][24] Group 2 - Mr. Chen Jianlin, the general manager and board member, has also resigned due to work relocation, and his resignation will take effect immediately [4][5] - The board has approved the nomination of Mr. Chen Minglei and Mr. Xu Qing as candidates for the board, pending approval at the upcoming shareholders' meeting [5][21] - Mr. Xu Qing has been appointed as the new general manager, with his term also lasting until the end of the current board session [5][25] Group 3 - The first extraordinary shareholders' meeting of 2026 is scheduled for February 3, 2026, to discuss the newly proposed agenda items [9][11] - The controlling shareholder, Changjiang Economic United Development Group, has submitted a temporary proposal to improve decision-making efficiency [11][12] - The meeting will include provisions for both on-site and online voting, ensuring shareholder participation [13][14]