Yiyuan Liquor (08146): Ma Li and Zhong Caimin appointed as executive directors

Zhitongcaijing · 3d ago

According to the Zhitong Finance App, Yiyuan Liquor (08146) announced that Mr. Ma Li and Mr. Zhong Caimin have been appointed as executive directors with effect from September 23, 2026.

Mr. Zhao Guodong has proposed his resignation as a non-executive director with effect from September 23, 2026 to focus on developing other businesses.

Following the resignation of Mr. Zhao Guodong, a non-executive director, Mr. Zhao Guodong has ceased serving as a member of the Company's Audit Committee since September 23, 2026. The Board further announced that Dr. Xu Yan has been appointed as a member of the Audit Committee with effect from September 23, 2026.