Core Viewpoint - The company has announced changes in its board of directors, including new appointments and retirements of independent non-executive directors [1] Group 1: Board Appointments - Mr. Chen Zheng has been appointed as an independent non-executive director effective from September 18, 2025 [1] - Dr. Huang Chenhong has also been appointed as an independent non-executive director [1] Group 2: Retirements - Mr. Pan Xinrong has retired and resigned from his position as an independent non-executive director [1] - Ms. Ke Xiaojing has retired and resigned from her position as an independent non-executive director [1] Group 3: Committee Changes - Mr. Chen Zheng has been appointed as the chairman of the remuneration committee and a member of the audit committee, nomination committee, and investment committee [1] - Dr. Huang Chenhong has been appointed as a member of the audit committee, remuneration committee, and nomination committee [1] - Ms. Zhang Bingxia has been appointed as a member of the nomination committee [1] - Mr. Pan Xinrong is no longer the chairman of the remuneration committee and has stepped down from the audit committee, nomination committee, and investment committee [1] - Ms. Ke Xiaojing is no longer a member of the audit committee, remuneration committee, and nomination committee [1]
自动系统：陈征获委任为独立非执行董事