硕奥国际(02336)：冯橹铭获委任为董事会主席

Group 1 - Mr. Cao Jianguo has resigned as the chairman of the board, executive director, authorized representative under Listing Rule 3.05, and member of the nomination committee, effective from December 19, 2025 [1] - Mr. Feng Luming has been appointed as the chairman of the board, authorized representative under Listing Rule 3.05, and member of the nomination committee, effective from December 19, 2025 [1] - Ms. Ji Siyu has been appointed as an executive director, effective from December 19, 2025 [1] Group 2 - Mr. Feng Luming has resigned as the CEO of the company, while Ms. Ji Siyu has been appointed as the CEO, effective from December 19, 2025 [1]