剑桥科技(06166)：刘贵松辞任独立非执行董事

Core Viewpoint - Cambridge Technology (06166) announced the resignation of Mr. Liu Guisong as an independent non-executive director after serving for six consecutive years, in accordance with the relevant provisions of the "Management Measures for Independent Directors of Listed Companies (2025 Revision)" [1] Group 1 - Mr. Liu Guisong will step down from his roles as the chairman of the Remuneration and Assessment Committee and a member of the Audit Committee, effective from January 15, 2026, or the date when the board approves the adjustment of the special committee [1] - Ms. Yuan Shuyi will succeed Mr. Liu Guisong as the chairman of the Remuneration and Assessment Committee [1] - Mr. Qin Guisen will take over Mr. Liu Guisong's position as a member of the Audit Committee [1]