中国新消费集团(08275)：马国华已获委任为独立非执行董事

Group 1 - The announcement states that Mr. Wu Jianlong has resigned from his positions as independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees, effective from February 2, 2026 [1] - Mr. Ma Guohua has been appointed as the independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees [1]