Group 1 - The company announced the resignation of independent non-executive directors Zheng Chengxin and Professor Pang Jinqiang, effective from January 21, 2026 [1] - Dr. Gong Zhaolong and Ms. Du Xiuwen have been appointed as independent non-executive directors [1] - Changes in committee memberships include Dr. Gong Zhaolong joining the remuneration, audit, and nomination committees, while Ms. Du Xiuwen will chair the remuneration, audit, and nomination committees [1] Group 2 - Mr. Liang Haiqi will resign as the company secretary, with Mr. Lin Deming appointed as the new financial controller and company secretary [1] - Mr. Liang Haiqi will no longer serve as the authorized representative under Listing Rule 3.05, and the law firm of Long Bingkun and Yang Yong'an will also cease to act as the authorized representative for legal documents [2] - Mr. Lin Deming has been appointed as the authorized representative under Listing Rule 3.05 and for receiving legal documents in Hong Kong [2]
怡俊集团控股(02442)：龚兆龙及杜秀雯获委任为独立非执行董事