Core Viewpoint - The announcement from Kexin Power Holdings (00476) details significant changes in the board of directors, including resignations and new appointments, effective from December 9, 2025 [1] Group 1: Board Changes - Datuk Chen Yuwen has submitted his resignation as an independent non-executive director and will no longer serve as the chairman of the remuneration committee, nor as a member of the audit and nomination committees [1] - Mr. Li Guoliang has also submitted his resignation as an independent non-executive director and will no longer be a member of the audit committee [1] - Mr. Chen Zhangliang has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of both the audit and nomination committees [1] - Mr. Gong Daojun has been appointed as an independent non-executive director and a member of the audit committee [1]
科轩动力控股：陈章良获委任为独立非执行董事