Core Viewpoint - The announcement details significant changes in the board of directors at Zhengwei Group, effective December 31, 2025, including resignations and new appointments [1] Group 1: Board Changes - Ms. Lin Qiuyun has resigned as an executive director and a member of the nomination committee due to work arrangement changes [1] - Mr. Hu Ruiwo has resigned as an independent non-executive director, as well as from his roles in the audit committee, compensation committee chair, and nomination committee chair to focus on personal matters [1] - Mr. Wan Ming and Ms. Zhu Junbin have been appointed as an executive director and an independent non-executive director, respectively [1] Group 2: Committee Appointments - Following the resignations of Ms. Lin and Mr. Hu, Ms. Zhu Junbin has been appointed as the chair of the compensation committee, chair of the nomination committee, and a member of the audit committee, effective December 31, 2025 [1]
正味集团(02147)：朱俊斌获委任为独立非执行董事