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Minmetals Capital announced that Chen Hui, secretary of the board of directors, left office early on December 31, 2025 due to work adjustments. The original term of office was until August 6, 2026. His resignation report took effect on the day it was delivered to the board of directors, and will continue to serve as a member of the company's party committee, director, general manager, etc. Chen Hui has no shares, no unfulfilled promises, and the work has been handed over, which does not affect the company's operations. On the same day, the 30th meeting of the 9th board of directors of the company agreed to appoint Ye Zhixiang as the secretary of the board of directors until the end of the 9th board of directors.

Zhitongcaijing·12/31/2025 07:49:04
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Minmetals Capital announced that Chen Hui, secretary of the board of directors, left office early on December 31, 2025 due to work adjustments. The original term of office was until August 6, 2026. His resignation report took effect on the day it was delivered to the board of directors, and will continue to serve as a member of the company's party committee, director, general manager, etc. Chen Hui has no shares, no unfulfilled promises, and the work has been handed over, which does not affect the company's operations. On the same day, the 30th meeting of the 9th board of directors of the company agreed to appoint Ye Zhixiang as the secretary of the board of directors until the end of the 9th board of directors.