上海小南国(03666.HK)：陈诗敏获任独立非执行董事

Group 1 - The core point of the article is the resignation of Liang Yaozu from his positions as an independent non-executive director and various committee roles at Shanghai Xiao Nan Guo, effective December 23, 2025 [1] - The board has appointed Chen Shimin as the new independent non-executive director and as the chairman of the audit committee, as well as a member of the remuneration committee, nomination committee, and risk management committee, also effective December 23, 2025 [1]