妙可蓝多：董事张平退休离任 沈新文获提名为非独立董事候选人

Group 1 - The core announcement is about Mr. Zhang Ping resigning from his position as a director and member of the Compensation and Assessment Committee due to reaching retirement age, with the resignation effective after the election of a new non-independent director at the shareholders' meeting [1] - The controlling shareholder, Inner Mongolia Mengniu Dairy (Group) Co., Ltd., has nominated Mr. Shen Xinwen as a candidate for the non-independent director position on the 12th Board of Directors, with the term starting from the date of approval by the shareholders' meeting until the end of the 12th Board's term [1]