Core Viewpoint - The company announced significant changes in its board of directors and company secretarial roles, effective November 14, 2025, due to personal commitments of key individuals [1] Group 1: Board Changes - Dr. Liu Jiancheng resigned as an independent non-executive director and chairman of the Environmental, Social and Governance (ESG) Committee, as well as member of the Audit Committee, Remuneration Committee, and Nomination Committee [1] - Mr. Yu Kefe was appointed as the chairman of the ESG Committee, effective November 14, 2025 [1] Group 2: Company Secretarial Changes - Ms. Yu Anni resigned as the co-company secretary and will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - Mr. Ou Qixian was appointed as co-company secretary and authorized representative, effective November 14, 2025 [1] - Ms. Zheng Huanxin will continue as another co-company secretary, and Mr. Hua Bingru will remain as another authorized representative [1]
子不语(02420)：俞可飞获委任为环境、社会及管治委员会主席