信能低碳(00145.HK)：鲍文光获委任为独立非执行董事

Group 1 - The company announced the appointment of Bao Wenguang as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee [1] - Yang Weixiong has resigned as an independent non-executive director due to the expiration of his service contract, effective from February 1, 2026 [1]