集信国控(08629)提名刘爵茂为非执行董事候选人

Core Viewpoint - The company announced the resignation of Mr. Chen Guangfu as a non-executive director due to other work commitments, effective upon the appointment of a new non-executive director approved by shareholders at a forthcoming extraordinary general meeting [1] Group 1 - Mr. Chen Guangfu will resign on December 31, 2025 [1] - The resignation will take effect after the appointment of a new non-executive director, which requires approval from shareholders at a date to be determined by the board [1] - Mr. Liu Juemao has been nominated as a candidate for the non-executive director position, with the nomination recommended by the board's nomination committee and approved by the board on December 31, 2025 [1]