中创新航(03931)提名肖文为独立非执行董事的候选人
CALBCALB(HK:03931) 智通财经网·2025-09-16 11:09

Core Points - The company announced the resignation of independent non-executive director Mr. Wu Guangquan due to personal work adjustments [1] - Mr. Wu also stepped down from his roles as chairman of the remuneration committee, member of the nomination committee, and member of the audit committee [1] - The board has agreed to nominate Ms. Xiao Wen as a candidate for independent non-executive director of the second board, effective September 16, 2025 [1]