Core Viewpoint - Tianyue Advanced (02631.HK) announced the resignation of executive director Wang Junguo due to adjustments in the company's governance structure, effective immediately upon the submission of his resignation report [1] Group 1 - The board of directors received Wang Junguo's written resignation report on October 30, 2025 [1] - Wang Junguo was elected as a representative director of the second board of directors during the employee representative assembly held on the same day, with his term starting from October 30, 2025, until the end of the second board's term [1] - The election of employee representative directors is effective upon approval by the employee representative assembly and does not require shareholder approval [1]
天岳先进(02631.HK)选举王俊国为职工代表董事