Group 1 - The company announced the resignation of Mr. Chen Peikun as an independent non-executive director effective from the conclusion of the shareholders' annual general meeting [1] - Mr. Zhong Zhuomin will be appointed as an executive director and Mr. Chen Fang will be appointed as an independent non-executive director starting from September 26, 2025 [1] - Mr. Chen Peikun will no longer serve as a member of the audit committee and the remuneration committee, while Mr. Chen Fang has been appointed as a member of both committees [1] Group 2 - Executive director Mr. Ye Zhenguo will no longer act as the company's authorized representative under GEM Listing Rule 5.24, with Mr. Zhong Zhuomin appointed as the new authorized representative [1]
亮晴控股：钟卓敏获委任为执行董事