上海小南国：何清华获委任为执行董事

Group 1 - The company 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 all committees, effective from December 31, 2025 [1]