Core Points - Mr. Zhao Mingqing has resigned as the company secretary and ceased to be the authorized representative of the company effective from November 28, 2025 [1] - Ms. Xu Xin'er has been appointed as the new company secretary and authorized representative, effective from November 28, 2025 [1] - Independent non-executive director Ms. Zheng Dongyu has resigned from her positions due to personal arrangements, effective from November 28, 2025 [1] Summary by Sections - Resignation of Company Secretary: Mr. Zhao Mingqing has resigned from his role as company secretary and authorized representative, with the resignation effective from November 28, 2025 [1] - Appointment of New Company Secretary: Following Mr. Zhao's resignation, Ms. Xu Xin'er has been appointed as the new company secretary and authorized representative, effective from November 28, 2025 [1] - Resignation of Independent Non-Executive Director: Ms. Zheng Dongyu has submitted her resignation from her roles as independent non-executive director, chair of the nomination committee, and member of the audit committee, effective from November 28, 2025 [1]
滇池水务：徐心儿获委任为公司秘书、授权代表