Core Viewpoint - The company, Xipuni (02583), announced the resignation of independent non-executive directors Mr. Li Qi and Mr. Lin Yong, effective November 28, 2025, after nearly six years of service [1] Group 1: Board Changes - Mr. Li Qi will cease to serve as the chairman of the Board's Remuneration and Assessment Committee, as well as a member of the Audit Committee and the Strategic Committee [1] - Mr. Lin Yong will no longer hold the position of chairman of the Nomination Committee and will also step down from the Audit Committee and the Remuneration Committee [1] Group 2: New Appointment - On November 13, 2025, the Board decided to nominate Mr. She Dingshun as an independent non-executive director [1] - Upon his appointment, Mr. She Dingshun will also take on the role of chairman of the Remuneration Committee and a member of the Nomination Committee [1]
西普尼(02583)提名佘丁顺为独立非执行董事