上海小南国：陈诗敏获委任为独立非执行董事

Core Viewpoint - Shanghai Xiaonan Country (03666) announced the resignation of Mr. Liang Yaozu from his positions as independent non-executive director, chairman of the audit committee, and member of the remuneration committee, nomination committee, and risk management committee, effective December 23, 2025 [1] Group 1 - Mr. Liang Yaozu is stepping down to focus more on personal matters [1] - Ms. Chen Shimin has been appointed as independent non-executive director, chairman of the audit committee, and member of the remuneration committee, nomination committee, and risk management committee, effective December 23, 2025 [1]