Group 1 - The company announced that Mr. Chen Weifeng has resigned as the executive director and CEO, effective from February 10, 2026 [1] - Mr. Wang Zuwei has been appointed as a non-executive director, effective from February 10, 2026 [2] - Mr. Huang Junpeng has been appointed as the chairman of both the remuneration committee and the nomination committee, effective from February 10, 2026 [2] Group 2 - Mr. Su Dingjiang has been appointed as a member of both the remuneration committee and the nomination committee, effective from February 10, 2026 [2] - Mr. Zheng Jingye has resigned as the company secretary due to personal matters, effective from February 10, 2026 [2] - Mr. Li Liqiang has been appointed as the company secretary, effective from February 10, 2026 [2] Group 3 - Mr. Chen and Mr. Zheng will no longer serve as authorized representatives under the listing rules and as agents for legal documents, effective from February 10, 2026 [2] - Mr. Li and Mr. Wang have been appointed as authorized representatives under the listing rules and as agents for legal documents, effective from February 10, 2026 [2]
中加国信(00899)：王祖伟获委任为非执行董事