庄士中国(00298)委任邱智明为独立非执行董事
CHUANG'S CHINACHUANG'S CHINA(HK:00298) 智通财经网·2025-09-15 11:42

Core Points - Mr. Fan Junhua has resigned as an independent non-executive director of Zhuangshi China, effective from the end of the shareholders' annual general meeting on September 15, 2025 [1] - Mr. Fan will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee [1] - Mr. Qiu Zhiming has been elected as an independent non-executive director, effective from September 15, 2025, following approval by shareholders at the annual general meeting [1] - Mr. Qiu has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee [1]