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CHANGE OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE</h4> </div> </div> --> </div> </div> <div class="container clearfix"> <div class="row column"> <div class="col-md-8"> <div class="row column"> <div class="col-md-6"> <div class="row column"> <div class="swiper-container content-picture swiper-container-initialized swiper-container-horizontal"> <div class="swiper-wrapper" id="lightgallery" role="listbox"> </div> <div class="swiper-pagination content-picture-pagination swiper-pagination-bullets swiper-pagination-bullets-dynamic"> </div><span class="swiper-notification"></span> </div> </div> </div> <div class="col-md-6"> <div class="row column"> <h4 class="col-xs-12">(I) CHANGE OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE</h4> <div class="content-adddate"> <span>添加时间：</span>2025-12-30 22:24:20</div> <!-- <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> <div class="content-rating"> <span>评分：</span><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /></div> --> <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> <div class="content-statistics"> <span>浏览：</span><script src="/index.php?case=archive&act=view_js&aid=2027"></script></div> <!-- <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> --> <!-- <div class="content-field"> </div> <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> --> <div class="content-downlink"> <a class="visual-content-down-link-btn">暂无附件</a> </div> </div> </div> <div class="clearfix"> </div> <div id="print" class="content-text"> <p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202512/17671047263782.pdf" title="ew_00834ann-30122025(a).pdf">ew_00834ann-30122025(a).pdf</a></p></div> <div class="content-source"> <span>来源：</span></div> <div class="content-author"> <span>作者：</span>admin</div> <div class="col-md-12 text-center" style="margin-top: 3px; margin-bottom: 3px;"> <div class="row column"> <div class="content-fabulous"> </div> <div class="content-collection"> </div> </div> </div> <div class="clearfix text-center" style="margin-top: 3px; margin-bottom: 3px;"> </div> <div class="col-md-12 text-center"> <div class="row column"> <div class="content-archivep-archiven"> <span class="content-archivep"><a href="/index.php?case=archive&act=show&aid=2025"><strong>上一篇</strong>JOINT ANNOUNCEM…</a></span> <span class="content-archiven"><a href="/index.php?case=archive&act=show&aid=2029"><strong>下一篇</strong>LIST OF DIRECTO…</a></span> </div> <div class="content-comment"> </div> <div class="content-relevant"> </div> </div> </div> <div class="clearfix text-center"> </div> </div> </div> <div class="col-md-4"> <div class="row column"> <div class="hot-news"> <div class="title20"> <p> Hot article </p> <h4> 热门文章</h4> </div> <ul> <li> <span>1</span><a href="/index.php?case=archive&act=show&aid=1756" title="Monthly Return for the Year Ended 28 Feb 2023"><font style="color:;">Monthly Return for t…</font></a> </li> <li> <span>2</span><a href="/index.php?case=archive&act=show&aid=1775" title="2022 Annual Report"><font style="color:;">2022 Annual Report</font></a> </li> <li> <span>3</span><a href="/index.php?case=archive&act=show&aid=1778" title="Monthly Return for the Month Ended 30 April 2023"><font style="color:;">Monthly Return for t…</font></a> </li> <li> <span>4</span><a href="/index.php?case=archive&act=show&aid=1765" title="Announcement of Final Results for the Year Ended 31 Dec 2022"><font style="color:;">Announcement of Fina…</font></a> </li> <li> <span>5</span><a href="/index.php?case=archive&act=show&aid=1744" title="Major Transaction / Connected Transaction / Discloseable Transaction / Continuing Connected Transaction"><font style="color:;">Major Transaction / …</font></a> </li> <li> <span>6</span><a href="/index.php?case=archive&act=show&aid=1746" title="List of Directors and their Role and Function"><font style="color:;">List of Directors an…</font></a> </li> <li> <span>7</span><a href="/index.php?case=archive&act=show&aid=1743" title="ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022"><font style="color:;">ANNOUNCEMENT OF UNAU…</font></a> </li> <li> <span>8</span><a href="/index.php?case=archive&act=show&aid=1745" title="(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES"><font style="color:;">(1) CHANGE OF INDEP…</font></a> </li> <li> <span>9</span><a href="/index.php?case=archive&act=show&aid=1749" title="MAJOR AND CONNECTED TRANSACTION"><font style="color:;">MAJOR AND CONNECTED …</font></a> </li> </ul> </div> <!-- <div class="new-teg"> <div class="title20"> <p> hot news </p> <h4> 热点TAG </h4> </div> <div class="new-teg-list"> </div> </div> --> </div> </div> <div class="clearfix"> </div> </div> </div> </div> <script src="/common/js/common.js"></script> <div class="container-fluid clearfix view-html footer"> <div class="container clearfix"> <div class="row"> <div class="col-lg-3 col-md-4 col-sm-9 col-xs-12"> <div class="row"> <a href="" title="康大食品" class="footer-logo hidden-xs" style="background-image: url(/html/upload/images/201909/15686879073566.png);">康大食品</a> <div class="footer-contact"> <h4>联系我们</h4> <ul> <li><span>电话：</span><a href="tel:+86 0532 85131577">+86 0532 85131577</a></li> <li><span>地址：</span><span>中国山东省青岛市黄岛区滨海大道8399号康大食品产业园</span></li> </ul> </div> </div> </div> <div class="col-lg-7 col-md-8 hidden-sm hidden-xs footer-nav"> <div class="row"> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="走进康大" href="?case=archive&act=list&catid=32" target="_blank">走进康大</a></h4> <li><a title="企业简介" href="/index.php?case=archive&act=list&catid=32" target="_blank">企业简介</a></li> <li><a title="总裁致辞" href="/index.php?case=archive&act=list&catid=31" target="_blank">总裁致辞</a></li> <li><a title="康大荣誉" href="/index.php?case=archive&act=list&catid=35" target="_blank">康大荣誉</a></li> <li><a title="成长历程" href="/index.php?case=archive&act=list&catid=33" target="_blank">成长历程</a></li> <li><a title="康大文化" href="/index.php?case=archive&act=list&catid=36" 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