Group 1 - The company Kexin Power Holdings (00476) announced the resignation of Datuk Chen Yuwen as an independent non-executive director effective from December 9, 2025 [1] - Following Datuk Chen's resignation, he will no longer serve as the chairman of the remuneration committee and will also step down from the audit committee and nomination committee [1] - Mr. Li Guoliang has also submitted his resignation as an independent non-executive director, and he will no longer be a member of the audit committee after his resignation [1] Group 2 - Mr. Chen Zhangliang has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of both the audit committee and nomination committee [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(00476)：陈章良获委任为独立非执行董事