Core Viewpoint - The company announced significant changes in its board of directors, including the resignation of Mr. Li Yuezhong and the appointment of new members, which may impact its governance structure and operational leadership [1] Group 1: Board Changes - Mr. Li Yuezhong has resigned as an independent non-executive director and will no longer serve as the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee, effective from November 18, 2025 [1] - Mr. Tu Lei has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of both the audit committee and 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: Executive Leadership - The company has appointed Mr. Cai Longjun, the current Chief Technology Officer and Chief Operating Officer, as the new Chief Executive Officer, effective immediately [1]
脑动极光-B委任涂雷为独立非执行董事