Core Viewpoint - Tongrentang Technology (01666) announced the appointment of Mr. Xiao Yaoxi as an independent non-executive director of the company’s ninth board of directors, effective from February 6, 2026, while Mr. Li Zhaobin will resign from the position of independent non-executive director on the same date [1] Group 1 - Mr. Li Zhaobin's resignation as chairman of the audit committee, as well as a member of the remuneration committee and the strategic and planning committee, will also take effect on February 6, 2026 [1] - The board has resolved to appoint Mr. Xiao Yaoxi as the chairman of the audit committee, as well as a member of the remuneration committee and the strategic and planning committee, with all appointments effective on the same date [1]
同仁堂科技(01666):萧耀熙获委任为独立非执行董事