建发新胜(00731)：陈东旭获委任为董事会主席

Core Viewpoint - The company announced significant changes in its board of directors, including the resignation of key members and the appointment of a new chairman [1] Group 1: Board Changes - Independent non-executive director and audit committee chairman Mr. Huang Yaojie has recently passed away [1] - Mr. Zhang Xiaohui has resigned from his positions as chairman of the board, non-executive director, and member of the remuneration and nomination committees, effective January 29, 2026 [1] - Mr. Chen Dongxu has been appointed as the new chairman of the board, non-executive director, and member of the remuneration and nomination committees, effective January 29, 2026 [1]