Group 1 - The chairman of the company, Li Weifeng, and independent director Liu Huaping have submitted their resignation letters due to work adjustments and changes, respectively [1][2] - Li Weifeng will no longer hold any positions within the company or its subsidiaries after his resignation takes effect [1] - Liu Huaping will also not hold any positions within the company after his resignation takes effect [1] Group 2 - The company’s board of directors convened a meeting on February 2, 2026, to ensure normal operations and decision-making following the resignations [2] - The board approved a proposal to appoint Zhou Xina, a board member and secretary, to act as the chairman and legal representative until a new chairman is elected [2] - Zhou Xina has been authorized to sign relevant documents on behalf of the company during this interim period [2]
新兴装备(002933.SZ)：董事长李伟峰、独立董事刘华平辞职