Group 1 - Yangguang Paper (02002) announced the resignation of Mr. Zhang Xiaohui and Mr. Wang Zefeng as non-executive director and independent non-executive director, effective from January 29, 2026 [1] - Following the resignations, Mr. Chen Dongxu and Mr. Li Hengyuan have been appointed as non-executive director and independent non-executive director, effective from January 29, 2026 [1] - Mr. Zhang will no longer serve as a member of the company's remuneration committee and nomination committee, while Mr. Chen will be appointed to these committees; Mr. Wang will step down as chairman of the remuneration committee and member of the audit committee and nomination committee, with Mr. Li appointed as chairman of the remuneration committee and member of both the audit committee and nomination committee [1]
阳光纸业：陈东旭获委任为非执行董事