翼辰实业(01596)：叶奇志获委任为首席独立非执行董事

Core Viewpoint - Yicheng Industrial (01596) announced the appointment of Mr. Ye Qizhi as the Chief Independent Non-Executive Director, effective from December 30, 2025 [1] Group 1: Board Changes - Mr. Ye Qizhi, currently an Independent Non-Executive Director and Chairman of the Audit Committee, has been appointed as the Chief Independent Non-Executive Director [1] - Executive Director Mr. Wu Jinyu will resign from the Board Nomination Committee, effective from December 30, 2025 [1] - Executive Director Ms. Ma Xuehui has been appointed as a member of the Board Nomination Committee, effective from December 30, 2025 [1]