伟鸿集团控股:董清辞任独立非执行董事

Core Viewpoint - Wei Hong Group Holdings (03321) announced the resignation of Ms. Dong Qing as an independent non-executive director, chair of the nomination committee, and member of the audit and remuneration committees, effective October 31, 2025 [1] Group 1 - Following Ms. Dong's resignation, the company will not comply with Listing Rules 3.10(1) and 3.10A, as well as Corporate Governance Code B.3.5 [1] - To adhere to the listing rules, the company will make every effort to find a suitable candidate for the independent non-executive director position on the board [1]