Group 1 - The company Cat Poop Coffee Holdings (01869) announced the resignation of Ms. Liang Jiahui as an executive director effective from January 30, 2026, due to her intention to devote more time to personal matters [1] - Mr. Chen Xinjian will also resign as an independent non-executive director, chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee, effective from January 30, 2026, for similar reasons [1] - Ms. Ou Zhu has been appointed as an executive director, and Ms. Zhao Yuanyuan has been appointed as an independent non-executive director, chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee, all effective from January 30, 2026 [1] Group 2 - Following Mr. Chen's resignation and Ms. Zhao's appointment, the composition of the board committees will change, with Mr. Chen no longer serving as chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee effective from January 30, 2026 [1] - Ms. Zhao will take over as chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee effective from January 30, 2026 [1]
猫屎咖啡控股(01869)：欧朮获委任为执行董事