Core Viewpoint - Harbin Electric (01133) announced the resignation of Mr. Pan Qilong as an independent non-executive director and from various committee positions due to job relocation, effective immediately upon the announcement [1] Group 1 - Mr. Pan Qilong has resigned from his roles in the audit committee, remuneration committee, strategic development committee, and nomination committee [1] - The company will hold a board meeting on December 2, 2025, authorized by the 2024 annual general meeting of shareholders, to appoint Mr. Li Xiehua as an independent non-executive director and as a member of the aforementioned committees [1] - Mr. Li Xiehua's appointment will take effect immediately upon the announcement and will last until the conclusion of the next annual general meeting of shareholders [1]
哈尔滨电气(01133)：李谢华获委任为独立非执行董事