11 2025 年度报告 ANNUAL REPORT 2025 董事会成员调整情况 CHANGES IN THE MEMBERS OF THE BOARD OF DIRECTORS 2025年1月，王浩先生任董事长、执行董事。 In January 2025, Mr. Wang Hao was appointed Chairman and Executive Director. 2025年7月，财政部派驻公司股权董事罗文光先生因年龄原因辞去董事职务。 In July 2025, Mr. Luo Wenguang, the Ministry of Finance-appointed Equity Director, resigned from the Board upon reaching retirement age. 2025年8月，张辉先生因职务调整原因辞去执行董事职务。 In August 2025, Mr. Zhang Hui resigned from his position as Executive Director due to a change in his duties. 2025年8月，中央汇金派驻公司股权董事辛晓岱女士因职务调整原因辞去董事职务。 In August 2025, Ms. Xin Xiaodai, the Central Huijin-appointed Equity Director, resigned from the Board due to a change in her duties. 2025年9月，夏阳先生任中央汇金派驻公司股权董事。 In September 2025, Mr. Xia Yang was appointed as the Central Huijin-appointed Equity Director.
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