Core Viewpoint - New Silk Road Cultural Tourism (00472) announced the resignation of Ms. Wenyi as an independent non-executive director and member of the company's audit committee, remuneration committee, and nomination committee, effective September 30, 2025, to allocate more time to other affairs and work [1] Summary by Categories - Company Announcement - Ms. Wenyi has resigned from her position as an independent non-executive director [1] - Her resignation will take effect on September 30, 2025 [1] - Committee Membership - Ms. Wenyi was a member of the audit committee, remuneration committee, and nomination committee [1] - Reason for Resignation - The resignation is to allow Ms. Wenyi to dedicate more time to other affairs and work [1]
新丝路文旅(00472)：文艺辞任独立非执行董事