Core Viewpoint - The company announced significant changes in its board of directors, including the nomination of new non-executive and independent non-executive directors, as well as the resignation of several key members due to time commitments [1]. Group 1: Board Changes - The board has nominated Dr. Chang Zhaohua, Mr. Bai Tengtaisi, Mr. Lu Tianyu, and Ms. Liang Min as non-executive directors [1]. - Mr. Zhou Jiaohong and Dr. Liu Guoen have been nominated as independent non-executive directors [1]. - Mr. Sun Hongbin resigned from his positions as non-executive director, chairman of the board, and various committee roles due to the need to allocate more time to other duties, effective after the upcoming extraordinary general meeting [1]. - Ms. Fang Cong also resigned from her role as executive director and committee member for similar reasons, effective after the extraordinary general meeting [1]. - Dr. Li Minghua stepped down from his position as independent non-executive director and various committee roles, effective after the extraordinary general meeting, citing the need for more time for other commitments [1].
微创机器人-B(02252)提名周嘉鸿、刘国恩为独立非执行董事