湖南天雁:公司董事会同意提名肖锋为公司第十一届董事会非独立董事候选人

Group 1 - The company announced the resignation of director Xie Li due to retirement, effective October 30, 2025, and he will not hold any position in the company thereafter [1] - The company held its 11th board meeting on October 30, 2025, where it approved the proposal to add a new director [1] - Xiao Feng has been nominated as a non-independent director candidate and will serve on the Strategic and Investment Committee upon approval by the shareholders [1] Group 2 - In the fiscal year 2024, the company's revenue composition was 97.68% from automotive parts and 2.32% from other businesses [2]