先健科技：陈东霞获委任为独立非执行董事

Group 1 - The company announced the resignation of Ms. Huan Xingmei as an executive director and member of the nomination committee effective November 21, 2025 [1] - Mr. Liang Xianzhi has resigned as an independent non-executive director, chairman of the audit committee, and member of both the nomination committee and the remuneration committee [1] - Ms. Wu Liping and Mr. Fang Yu have been appointed as executive directors [1] Group 2 - Mr. Feng Xiaoling has been appointed as an executive director and member of the nomination committee [1] - Ms. Chen Dongxia has been appointed as an independent non-executive director, chairman of the audit committee, and member of both the nomination committee and the remuneration committee [1]