Core Viewpoint - The company is undergoing significant changes in its board of directors, including the proposed removal and appointment of several directors, which will require shareholder approval to take effect [1] Group 1: Board Changes - The board proposes to seek shareholder approval to remove Sam Min as a non-executive director, with the removal contingent upon the election of a new director to fill the vacancy [1] - Independent non-executive directors Gao Lihui and Hu Hanhui have resigned from their positions, effective upon the election of new directors to fill their vacancies [1] - The board suggests seeking shareholder approval to appoint Zhang Chengji as a non-executive director, and Zhang Bin and Xu Gaoyan as independent non-executive directors, with their appointments also contingent upon shareholder approval [1] Group 2: Executive Changes - Executive director Ma Fengkui has resigned as the authorized representative, while executive director (Chairman and CEO) Liu Fei has been appointed as the new authorized representative, effective from November 27, 2025 [1]
三宝科技(01708.HK)：董事会建议征求股东批准委任张成吉、张斌及徐高彦为公司董事