中广核矿业(01164)委任李杰为执行董事

Group 1 - The company announced the resignation of Xu Junmei as Executive Director, Chair of the Environmental, Social and Governance (ESG) Committee, and member of the Nomination Committee effective February 13, 2026, due to job relocation [1] - Sun Xu resigned as Non-Executive Director, member of the Audit Committee, and member of the ESG Committee upon reaching retirement age [1] - Liu Guanhua resigned as Non-Executive Director and member of the Remuneration Committee as the China State-Owned Enterprise Mixed Ownership Reform Fund Co., Ltd. no longer holds shares in the company [1] Group 2 - Wang Xianfeng, the current Non-Executive Director, will be appointed as a member of the Audit Committee effective February 13, 2026 [1] - Qiu Bin, the current Executive Director, will be appointed as the Authorized Representative effective February 13, 2026 [1] - Li Jie will be appointed as Executive Director, Chair of the ESG Committee, and Chief Financial Officer effective February 13, 2026 [1]