Group 1 - The company announced the appointment of Ms. Lin Haiqi as the company secretary effective from December 2, 2025 [1] - Mr. Chen Qian has resigned as an independent non-executive director due to other business commitments and personal matters [1] - Following Mr. Chen's resignation, he will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee and nomination committee [1] Group 2 - Mr. Tan Zhuohao and Mr. Huang Hua'an have also stepped down from their roles as chairman of the nomination committee and remuneration committee, respectively [1] - The chairman of the board, Mr. Li Zongyang, has been appointed as the chairman of the nomination committee [1] - Mr. Wang Xiufeng has been appointed as the chairman of the remuneration committee [1]
飞尚无烟煤(01738)：林海琪获委任为公司秘书