Core Viewpoint - The announcement from Zhaungshi International (00367) indicates significant changes in the board of directors, with two independent non-executive directors resigning and a new director being appointed [1] Group 1: Board Changes - Mr. Qiu Zhiming and Mr. Zhu Youlin will resign as independent non-executive directors effective from the end of the shareholders' annual general meeting on September 15, 2025 [1] - Both Mr. Qiu and Mr. Zhu will also cease to be members of the relevant board committees [1] - Mr. Fan Junhua has been elected as an independent non-executive director, effective from September 15, 2025, following approval by shareholders at the annual general meeting [1] Group 2: Committee Appointments - Mr. Fan has been appointed as a member of the company's Audit Committee, Remuneration Committee, and Nomination Committee [1]
庄士机构国际：范骏华获选为独立非执行董事