Core Points - The board of directors of Zhuangshi China (00298.HK) announced that all resolutions were formally approved by shareholders or their authorized representatives through an electronic voting system at the annual general meeting scheduled for September 15, 2025 [1] - Fan Junhua will resign as an independent non-executive director, effective at the end of the annual general meeting on September 15, 2025. He will also cease to be a member of the audit committee, remuneration committee, and nomination committee [1] - Qiu Zhiming has been elected as an independent non-executive director, effective from September 15, 2025, following shareholder approval at the annual general meeting. He has also been appointed as a member of the audit committee, remuneration committee, and nomination committee [1]
庄士中国(00298.HK)：邱智明获选为独立非执行董事