信能低碳：鲍文光获委任为独立非执行董事

Group 1 - The company announced the appointment of Mr. Bao Wenguang as an independent non-executive director, effective from February 1, 2026 [1] - Mr. Yang Weixiong has resigned as an independent non-executive director due to the expiration of his service contract, also effective from February 1, 2026 [1] - Following Mr. Yang's resignation, he will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1]