Group 1 - Ms. Luo Shaoying has been appointed as an executive director from a non-executive director, effective from November 7, 2025, and has resigned from the audit committee due to operational management changes [1] - Mr. Lv Youhua will replace Ms. Luo as a member of the audit committee [1] - Ms. Yi Lin has been elected as a shareholder director (and concurrently as an executive director) to replace Mr. Fan Dong, with the appointment effective after the upcoming extraordinary general meeting [1] Group 2 - Mr. Mao Dun has submitted his resignation as a supervisor and chairman of the supervisory board to focus on other matters, effective after the extraordinary general meeting and upon the approval of Ms. Wang Kan as a supervisor [1] - Ms. Wang has been nominated as a candidate for the second supervisory board and her appointment is subject to shareholder approval at the extraordinary general meeting [2] - If appointed, Ms. Wang will succeed Mr. Mao as the chairman of the supervisory board [2]
东原仁知服务(02352)：罗韶颖调任为执行董事