博泰车联(02889)：古金宇、黄晓霖获提名为独立非执行董事候选人

Group 1 - Dr. Wang Yanfeng will resign from his position as an independent non-executive director and chairman of the remuneration committee effective December 23, 2025 [1] - Mr. Wang Yue will also resign from his position as a non-executive director effective December 23, 2025 [1] - The board has nominated Dr. Gu Jinyu and Dr. Huang Xiaolin as candidates for independent non-executive directors for the second board, effective upon approval by the shareholders [1] Group 2 - Dr. Liu Gongsheng has been appointed as the chairman of the remuneration committee, effective December 23, 2025 [1]