天机控股(01520)：张伯陶获委任为独立非执行董事

Group 1 - The company announced that Ms. Yang Lihua will resign as an independent non-executive director effective November 12, 2025, and will no longer serve as a member of the audit committee, nomination committee, and remuneration committee [1] - Mr. Zhang Botao has been appointed as an independent non-executive director and will also serve as a member of the audit committee, nomination committee, and remuneration committee [1] - Ms. Ge Mei has been appointed as a non-executive director and a member of the nomination committee [1] - Executive director Mr. Li Yang will no longer serve as a member of the nomination committee [1]