五一视界：建议提名杜金艳担任执行董事、杨谷担任非执行董事

Group 1 - The company announced the resignation of Zhang Yuwei as an executive director and member of the remuneration and assessment committee, and Lu Jinrong as a non-executive director and member of the audit committee, effective upon the appointment of new directors [1] - The board has proposed the nomination of Du Jinyan as an executive director and Yang Gu as a non-executive director, subject to approval by shareholders at an upcoming extraordinary general meeting [1] - The board meeting held on January 29, 2026, approved the appointments of Du as a member of the nomination committee and remuneration and assessment committee, and Yang as a member of the audit committee, pending shareholder approval [1]