南旋控股(01982)建议委任孙宝源为独立非执行董事

Core Points - Mr. Jian Songnian will resign as an independent non-executive director at the company's annual general meeting scheduled for September 29, 2025, to allocate more time to other matters [1] - The board has proposed to appoint Mr. Sun Baoyuan as an independent non-executive director to fill the vacancy left by Mr. Jian, effective after the annual general meeting, pending shareholder approval [1] - Upon approval, Mr. Sun will also serve as the chairman of the remuneration committee and be a member of the audit committee and nomination committee [1]