星星科技: 关于补选非独立董事及聘任副总经理的公告
Group 1 - The resignation of non-independent director Deng Guoyin was reported due to work adjustments [1] - The board of directors held a meeting on June 24, 2025, to approve the election of Chen Wenwu as a non-independent director candidate [2] - After the election, the board will consist of 7 members, with 3 independent directors, ensuring compliance with regulations [2] Group 2 - Chen Wenwu was appointed as the vice general manager, effective from the date of the board's approval [2] - Chen Wenwu has a background in banking and investment management, with no conflicts of interest with major shareholders or other board members [5]