Core Viewpoint - The announcement details the appointment and resignation of board members at the company, indicating changes in governance structure and leadership roles [1] Group 1: Board Appointments - Mr. Xie Dong has been appointed as an independent non-executive director of the fourth board, effective from October 24, 2025 [1] - Ms. Wang Taosha will no longer serve as an independent non-executive director, audit committee member, and nomination committee member, effective from October 24, 2025 [1] Group 2: Employee Representation - At the employee representative meeting on October 24, 2025, Ms. Liu Hongchan was appointed as the employee representative director of the fourth board, with her term lasting until the current board's term ends [1] - Ms. Liu will continue to serve as an executive director on the fourth board [1]
大众口腔：委任谢东为独立非执行董事获正式通过