Core Viewpoint - Sanbao Technology (01708) is undergoing significant changes in its board of directors, including the proposal to remove a non-executive director and appoint new members, which requires shareholder approval [1] Group 1: Board Changes - The board has proposed to seek shareholder approval for the removal of Mr. Sha Min as a non-executive director, which will take effect only after the election of a new director to fill the vacancy [1] - Mr. Gao Lihui and Mr. Hu Hanhui have resigned as independent non-executive directors, with their resignations effective upon the election of new directors to fill their positions [1] - The board recommends appointing Mr. Zhang Chengji as a non-executive director, and Mr. Zhang Bin and Ms. Xu Gaoyan as independent non-executive directors, pending shareholder approval [1] Group 2: Executive Changes - Executive director Mr. Ma Fengkui has resigned as an authorized representative, and executive director (Chairman and CEO) Mr. Liu Fei has been appointed as the new authorized representative, effective from November 27, 2025 [1]
三宝科技(01708)：建议委任张成吉为非执行董事、委任张斌及徐高彦为独立非执行董事