同仁堂科技(01666)：建议委任杜欣为非执行董事

Group 1 - The company Tongrentang Technology (01666) announced that non-executive director Mr. Chen Fei will resign due to job changes on November 28, 2025 [1] - Mr. Chen Fei's resignation will take effect upon the appointment of a new non-executive director at the company's upcoming shareholders' meeting [1] - The board has proposed to appoint Ms. Du Xin as the new non-executive director, subject to approval at the shareholders' meeting [1]