南旋控股建议委任孙宝源为独立非执行董事

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