Core Viewpoint - The announcement indicates that Liu Siqin has been approved by the Shenzhen Financial Regulatory Bureau to serve as an independent non-executive director of the company, effective from October 30, 2025 [1] Group 1 - Liu Siqin will be appointed as an independent non-executive director of the third board of directors, effective from October 30, 2025, until the term of the third board expires [1] - The board has approved Liu Siqin to serve as the chairman of the remuneration committee and nomination committee, as well as a member of the audit committee, related party transaction control committee, strategic decision-making committee, and social responsibility and consumer rights protection committee, with the same effective date [1]
国银金租：刘思芹担任独立非执行董事的任职资格获核准