CIRC (01763) has announced that Ms. Ma Xiaoyu has resigned from her positions as Executive Director, member of the Board's Legal Affairs Committee, and member of the Board's Technology Innovation Committee, effective May 26, 2026, due to adjustments in her work responsibilities. On May 26, 2026, the Board resolved to propose the appointment of Mr. Zhang Guoliang as a Non-Executive Director of the company's fourth Board of Directors. His term will commence from the date of approval by shareholders at the general meeting and will last until the conclusion of the fourth Board's term. This appointment is subject to approval by shareholders at the upcoming general meeting.
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