Group 1 - The company, Empire Technology Group (00776), announced that its next fiscal year-end will be March 31, 2026, and the upcoming audited consolidated financial statements will cover a fifteen-month period from January 1, 2025, to March 31, 2026 [1] - Ms. Han Pingping has resigned from her positions as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Mr. Zhao Yi has been appointed as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from November 28, 2025 [1] Group 2 - Executive director Ms. Li Tingting will be appointed as a member of the nomination committee, effective from November 28, 2025 [1] - Mr. Ye Jiaqi has resigned as the company secretary and will no longer serve as the authorized representative [1] - Mr. Shi Xiaolun has been appointed as the company secretary and authorized representative [1]
帝国科技集团(00776)委任赵益为独立非执行董事