Core Viewpoint - 微创机器人-B (02252) announced the nomination of new non-executive and independent non-executive directors, alongside the resignation of several key board members due to personal commitments [1] Group 1: Board Nominations - The board has nominated Dr. Chang Zhaohua, Mr. Bai Tengtaisi, Mr. Lu Tianyu, and Ms. Liang Min as non-executive directors [1] - The board has also nominated Mr. Zhou Jiahong and Dr. Liu Guoen as independent non-executive directors [1] Group 2: Resignations - Mr. Sun Hongbin resigned from his positions as non-executive director, chairman of the board, and member of various committees due to the need to allocate more time to other duties, effective after the upcoming extraordinary general meeting [1] - Ms. Fang Cong resigned from her role as executive director and member of the nomination committee for similar reasons, effective after the upcoming extraordinary general meeting [1] - Dr. Li Minghua also resigned from his position as independent non-executive director and various committee memberships due to the need to allocate more time to other duties, effective after the upcoming extraordinary general meeting [1]
微创机器人-B提名周嘉鸿、刘国恩为独立非执行董事