中基长寿科学(00767)：王慧娟已获委任为独立非执行董事

Core Viewpoint - The company Zhongji Changshou Science (00767) announced significant changes in its board of directors, effective from November 27, 2025 [1] Group 1: Board Changes - Mr. Li Si has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, as well as a member of the remuneration committee, nomination committee, risk management committee, and share award committee [1] - Ms. Wang Huijuan has been appointed as an independent non-executive director and will serve on the audit committee, remuneration committee, nomination committee, risk management committee, and share award committee [1] - Mr. Huang Jiang has been appointed as the chairman of the audit committee [1]