同仁堂科技：建议委任杜欣为非执行董事

Core Viewpoint - Tong Ren Tang Technologies (600085) announced the resignation of non-executive director Mr. Chen Fei due to job changes, effective upon the appointment of a new non-executive director at the upcoming shareholders' meeting [1] Group 1 - Mr. Chen Fei's resignation will take effect after the election of a new non-executive director at the shareholders' meeting [1] - The board has proposed the appointment of Ms. Du Xin as the new non-executive director, pending approval at the shareholders' meeting [1] - The appointment of Ms. Du Xin must comply with the company's articles of association and requires shareholder approval to be finalized [1]