日照港裕廊(06117)：金锋获委任为非执行董事

Core Viewpoint - Rizhao Port Yuhang (06117) announced the appointment of Mr. Jin Feng as a non-executive director during the extraordinary general meeting [1] Group 1: Board Appointments - Mr. Jin Feng was appointed as a non-executive director and a member of the remuneration committee, effective immediately after the extraordinary general meeting [1] - Following Mr. Jin Feng's appointment, Ms. Liu Rong ceased to be a member of the remuneration committee [1] Group 2: Employee Representation - Mr. Chen Zhou was elected as an employee representative director at the employee representative meeting scheduled for December 30, 2025 [1] - Mr. Chen Zhou will continue to serve as an executive director until the current board's term expires [1]