先机企业集团：谢庭均辞任独立非执行董事

Core Viewpoint - The company announced significant changes in its board and management structure, including resignations and new appointments, which may impact its governance and operational strategy [1] Group 1: Board Changes - Mr. Xie Tingjun has resigned as an independent non-executive director, chairman of the audit and risk committee, and member of the remuneration committee and nomination and corporate governance committee, effective from November 18, 2025 [1] - Mr. Lu Zhiqiang has resigned as the company secretary, authorized representative, and legal process agent, effective from January 1, 2026 [1] - Mr. Li Zhicheng has been appointed as the company secretary, effective from January 1, 2026 [1]