飞尚无烟煤(01738)委任吕天舜为独立非执行董事

Core Viewpoint - Feishang Anthracite (01738) announced the appointment of Mr. Lu Tianshun as an independent non-executive director, chairman of the audit committee, member of the nomination committee, and member of the remuneration committee, effective from December 23, 2025 [1] Group 1 - Mr. Lu Tianshun's appointment is aimed at enhancing the governance structure of the company [1] - The new roles assigned to Mr. Lu include significant responsibilities that may influence the company's strategic direction [1] - The effective date of the appointment is set for December 23, 2025, indicating a planned transition in leadership [1]