佑驾创新:非执行董事刘怡然获委任为提名委员会委员
Core Viewpoint - The company announced changes in the composition of its nomination committee effective from September 19, 2025, indicating a shift in governance structure [1] Group 1 - Dr. Liu Guoqing, the chairman and executive director, will no longer serve as a member of the nomination committee [1] - Ms. Liu Yiran, a non-executive director, has been appointed as a member of the nomination committee [1] - Following these changes, the nomination committee will consist of three members: Dr. Xiang Yang (Chairman), Dr. Tan Mingkui, and Ms. Liu Yiran [1]