上海小南国(03666)：何清华获委任为执行董事

Group 1 - The company Shanghai Xiao Nan Guo (03666) announced the appointment of Mr. He Qinghua as an executive director, effective from December 31, 2025 [1] - Ms. Hu Xiaoqi resigned from her position as an independent non-executive director and from all committee memberships, effective from December 31, 2025, to focus on personal matters [1] - Mr. Yao Yafei has been appointed as an independent non-executive director and as a member of the audit committee, remuneration committee, nomination committee, and risk management committee, effective from December 31, 2025 [1]