信基沙溪(03603.HK)：王艺雪及谭镇山获委任为提名委员会成员

Group 1 - The company announced changes in the composition of its Nomination Committee, effective from August 29, 2025 [1] - Non-executive director Wang Yixue has been appointed as a member of the Nomination Committee [1] - Independent non-executive director Tan Zhenshan has also been appointed as a member of the Nomination Committee [1] Group 2 - The board has resolved to appoint Zhang Weiquan, Mei Jiawei, and Zhang Jiajian as replacement directors for Zhang Hanquan, Mei Zuoting, and Zhang Wei, effective from August 29, 2025 [1]