Key Points - Ms. Qian Yuanyuan has resigned as an executive director and member of the nomination committee due to personal commitments, effective from December 31, 2025 [1] - Professor Hu Zuohua has also resigned as an independent non-executive director to focus on personal matters, with his resignation effective from December 31, 2025, which will also terminate his roles in the remuneration committee and nomination committee, as well as his position as chairman of the board's corporate governance committee [1] - Dr. Li Jing has been appointed as an independent non-executive director, member of the remuneration committee, and chairman of the board's corporate governance committee, effective from December 31, 2025 [1] - Mr. Zhai Zhisheng has resigned as the company secretary and authorized representative, while Ms. Yang Bijian has been appointed as the new company secretary and authorized representative [1] - The company's executive directors, Mr. Tong Jun and Ms. Yang, have been appointed as authorized representatives [1]
上善黄金委任李婧为独立非执行董事