江苏宏信:贾梦、张燕获委任为独立非执行董事
Group 1 - Jiangsu Hongxin (02625) announced the resignation of Mr. Lin Jiade as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Zhu Bo also resigned from his position as an independent non-executive director and member of the audit, remuneration, and nomination committees [1] - During the extraordinary general meeting, Ms. Jia Meng was appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Ms. Zhang Yan was appointed as an independent non-executive director and member of the audit, remuneration, and nomination committees [1]