Group 1 - The company Sanbao Technology (01708) announced the formal appointment of Mr. Zhang Chengji as a non-executive director during the extraordinary general meeting, with a term lasting until the end of the ninth board of directors' term [1] - Mr. Zhang Bin and Ms. Xu Gaoyan were formally appointed as independent non-executive directors at the extraordinary general meeting, with their terms also lasting until the end of the ninth board of directors' term [1] - Following the extraordinary general meeting, Mr. Zhang Bin was appointed as a member of the company's remuneration committee and as a member and chairman of the audit committee, while Ms. Xu Gaoyan was appointed as a member of the audit committee and as a member and chairperson of both the remuneration committee and the nomination committee [1]
三宝科技(01708)：张成吉获正式委任为非执行董事