Core Points - Dr. Zheng Jianpeng has submitted his resignation as an independent non-executive director, chairman of the audit committee, and member of the nomination committee, effective from the date of the appointment of a new independent non-executive director to fill the vacancy at the upcoming special general meeting [1] - The board intends to nominate Mr. Yu Zhirong to replace Dr. Zheng as an independent non-executive director, chairman of the audit committee, and member of the nomination committee, with his term starting upon shareholder approval and lasting until May 30, 2028 [1] - The board meeting on November 7, 2025, will review and approve the appointment of Mr. Yu Zhirong as chairman of the audit committee and member of the nomination committee, while his appointment as an independent non-executive director is subject to shareholder approval [1]
天洁环境(01527)：郑健鹏将辞任独立非执行董事