脑动极光-B(06681)委任涂雷为独立非执行董事

Group 1 - Mr. Li Yuezhong has resigned as an independent non-executive director due to other work commitments and personal time arrangements, effective from November 18, 2025 [1] - Mr. Tu Lei has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from November 18, 2025 [1] - Ms. Li Mingqiu and Mr. Lin Xiaobo have been appointed as members of the nomination committee [1] Group 2 - The company's Chief Technology Officer and Chief Operating Officer, Mr. Cai Longjun, has been appointed as the Chief Executive Officer, effective immediately [1]