科笛-B(02487)：张志嵩获委任为独立非执行董事

Group 1 - Mr. Tao Derun has resigned as an independent non-executive director and member of the audit and nomination committees, effective from August 28, 2025, to focus on personal matters [1] - Mr. Zhang Zhishong has been appointed as an independent non-executive director, effective from August 28, 2025 [1] - Following Mr. Tao's resignation, Mr. Zhang has also been appointed as a member of the audit and nomination committees, effective from August 28, 2025 [1] Group 2 - Non-executive director Dr. Xie Qin and independent non-executive director Mr. Ye Xiaoxiang have been appointed as members of the nomination committee, effective from August 28, 2025 [1]