Core Viewpoint - Baiaosaitu-B (02315) announced the resignation of non-independent director Zhang Haichao due to internal work adjustments, while she will continue to hold other positions within the company [1] Group 1 - The company’s board received a written resignation report from non-independent director Zhang Haichao [1] - Zhang Haichao's resignation is attributed to internal work adjustments within the company [1] - Following her resignation, Zhang Haichao will retain other roles within the company [1] Group 2 - The company will hold a staff representative meeting on December 5, 2025, to elect Li Yan as the staff representative director of the second board [1] - Li Yan's term will last from the date the company's stock is listed on the Sci-Tech Innovation Board until the end of the second board's term [1]
百奥赛图-B(02315)选举李妍担任第二届董事会职工代表董事