南旋控股:孙宝源获委任为独立非执行董事
Core Points - Mr. Jian Songnian has resigned as an independent non-executive director of the company, effective from the conclusion of the annual general meeting of shareholders [1] - Mr. Sun Baoyuan has been appointed as an independent non-executive director and chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting of shareholders [1] - PricewaterhouseCoopers has resigned as the company's auditor at the conclusion of the annual general meeting, while KPMG has been appointed as the company's auditor, effective from September 29, 2025 [1]