先机企业集团(00176)：谢庭均辞任独立非执行董事

Group 1 - Mr. Xie Tingjun has resigned as an independent non-executive director and chairman of the audit and risk committee, as well as a 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]