Group 1 - The independent non-executive director Zhu Zhanbo has resigned from his position effective August 20, 2025, due to other commitments [1] - During his tenure, Zhu held multiple roles including chairman of the nomination committee, member of the audit committee, and member of the remuneration committee [1] - Liu Jinping has been appointed as the new chairman of the nomination committee and member of the remuneration committee to ensure continuity and stability in the company's governance structure [1] Group 2 - The company emphasizes that this personnel change will not affect the normal operation of the board or the implementation of its strategy [1] - The company will continue to adhere to good governance principles and steadily advance its business development [1]
原生态牧业独立非执行董事朱战波辞任