Group 1 - The company Kexin Power Holdings (00476.HK) announced several changes effective from December 9, 2025 [1] - 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, as well as a member of the audit and nomination committees [1] - 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] - 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] - 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(00476.HK)：委任陈章良为独立非执行董事