信能低碳(00145)：鲍文光获委任为独立非执行董事

Core Viewpoint - The company has announced the appointment of Mr. Bao Wenguang as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee, effective from February 1, 2026. This follows the resignation of Mr. Yang Weixiong as an independent non-executive director, also effective from February 1, 2026, due to the expiration of his service contract [1]. Group 1 - Mr. Bao Wenguang has been appointed as an independent non-executive director [1] - Mr. Yang Weixiong has resigned as an independent non-executive director due to the expiration of his service contract [1] - The changes in the board will take effect on February 1, 2026 [1]