Core Viewpoint - Cat Poop Coffee Holdings (01869) announced significant changes in its board of directors, effective January 30, 2026, due to personal commitments of current members [1] Group 1: Board Changes - Ms. Liang Jiahui resigned as an executive director to focus more on personal matters [1] - Mr. Chen Xinjian resigned as an independent non-executive director, chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee [1] - Ms. Ou Zhu was appointed as an executive director [1] - Ms. Zhao Yuanyuan was appointed as an independent non-executive director, chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee [1] Group 2: Committee Composition Changes - Following Mr. Chen's resignation, he will no longer serve as chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee [1] - Ms. Zhao will take over as chairman of the legal compliance committee, member of the audit committee, and member of the nomination committee [1]
猫屎咖啡控股：欧朮获委任为执行董事