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城建设计(01599):查小东辞任独立非执行董事
UCDUCD(HK:01599) 智通财经网·2025-11-03 08:36

Core Viewpoint - The company announced the resignation of Mr. Cha Xiaodong as an independent non-executive director and member of the audit and nomination committees, effective from November 3, 2025, due to personal work planning [1] Summary by Relevant Sections - Resignation Announcement - Mr. Cha Xiaodong submitted his resignation to the company, which will take effect upon the election of a new independent non-executive director at the shareholders' meeting [1] - Continuation of Duties - Until the appointment of a new independent non-executive director, Mr. Cha will continue to fulfill his roles as independent non-executive director and committee member [1]