中国蜀塔(08623)：王振兴已获委任为独立非执行董事

Core Viewpoint - China Shuta (08623) announced the suspension of independent non-executive director Ma Kaibing's duties and powers due to his unexplained absence from the company's office for the past two weeks, with the board and management unable to contact him during this period [1] Group 1 - The board of directors decided to suspend Ma Kaibing's position effective October 17, 2025 [1] - Wang Zhenxing has been appointed as the new independent non-executive director, effective from October 17, 2025 [1] - Wang Zhenxing will also serve as the chairman of the audit committee and a member of the nomination and remuneration committees [1]