合百集团：推选张同祥担任第十届董事会董事长

Core Viewpoint - The company announced the appointment of Zhang Tongxiang as the Chairman of the Board, effective immediately, while he resigns from the position of General Manager to focus on his new role [1] Group 1: Board Changes - The company held its 11th temporary meeting of the 10th Board of Directors on February 3, 2026, where the proposal to elect Zhang Tongxiang as the Chairman was approved [1] - Zhang Tongxiang's term as Chairman will last until the end of the current Board's term [1] Group 2: Management Transition - Zhang Tongxiang submitted his resignation as General Manager to ensure efficient and standardized operations of the Board [1] - His original term as General Manager was set from June 21, 2024, to June 20, 2027 [1] - The Board will expedite the appointment of a new General Manager in accordance with relevant regulations [1]