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鼎亿集团投资(00508.HK)刘苗苗辞任公司非执行董事
DINGYI GP INVDINGYI GP INV(HK:00508) Ge Long Hui·2025-09-15 12:55

Group 1 - Liu Miaomiao has resigned as a non-executive director and member of the nomination committee of Dingyi Group Investment effective September 15, 2025, to focus on other matters [1] - Liu confirmed that there are no disagreements with the board and no matters related to his resignation that need to be brought to the attention of shareholders [1] - The board announced that Yin Shan has been appointed as an independent non-executive director and member of the nomination committee, effective September 15, 2025 [1]