陆控拟委任李蕙萍担任独立非执行董事

Core Viewpoint - The company announced the resignation of Mr. Li Weidong as an independent non-executive director and member of the audit committee and the chairman of the nomination and remuneration committee due to personal work arrangements requiring more time for other professional matters [1] - The board has accepted the recommendation from the nomination and remuneration committee to appoint Ms. Li Huiping as an independent non-executive director and member of both the audit committee and the nomination and remuneration committee, effective immediately [1] Group 1 - Mr. Li Weidong will resign on August 14, 2025 [1] - Ms. Li Huiping's appointment is effective immediately [1]