文化传信：冯定豪由独立非执行董事调任为执行董事

Group 1 - The company announced that starting from November 25, 2025, Mr. Feng Dinghao will be promoted from Independent Non-Executive Director to Executive Director [1] - Ms. Chen Shuwen has been appointed as an Independent Non-Executive Director effective from November 25, 2025 [1] - Mr. Feng will resign as the Chairman of the Nomination Committee and a member of the Audit Committee, while Ms. Chen will be appointed as a member of both the Nomination and Audit Committees [1] - Mr. Meng Yili has been appointed as the Chairman of the Nomination Committee [1]