Core Viewpoint - The company announced the resignation of Mr. Yang Tiannan as an independent non-executive director and member of the audit, remuneration, and nomination committees, effective October 31, 2025. [1] - The board has approved the appointment of Dr. Huang Jiangtian as an independent non-executive director and member of the audit, remuneration, and nomination committees, effective November 1, 2025. [1] Summary by Sections - Resignation Announcement - Mr. Yang Tiannan resigned to dedicate more time to other commitments, effective October 31, 2025. [1] - New Appointment - Dr. Huang Jiangtian has been appointed as an independent non-executive director and will also serve on the audit, remuneration, and nomination committees, effective November 1, 2025. [1]
谭木匠(00837)委任黄江天为独立非执行董事