宝积资本：刘湛清及林海宁获委任为独立非执行董事

Group 1 - The company Baojicapital (08168) announced changes in its board of directors effective from February 6, 2026, with several resignations and new appointments [1] - Mr. Lu Minlin and Ms. Zeng Guangyun have resigned as executive directors, while Mr. Zhang Botao, Mr. Li Yongsen, and Dr. Yu Yuancheng have resigned as independent non-executive directors to focus on personal matters [1] - New appointments include Mr. Xie Lei, Mr. Wu Peisheng, and Ms. Li Xianchang as executive directors, and Mr. Liu Zhanqing and Mr. Lin Haining as independent non-executive directors [1] Group 2 - Ms. Zeng Guangyun will no longer serve as the company's authorized representative, with Mr. Luo Xueru appointed as the new authorized representative [1] - Changes in committee memberships include: Ms. Zeng Guangyun's departure from the remuneration and nomination committees, Mr. Zhang Botao stepping down as chairman of the remuneration committee, and Mr. Li Yongsen resigning as chairman of the audit committee [1] - New appointments to committees include: Ms. Huang Zhien as chairman of the audit committee, Mr. Liu Zhanqing as chairman of the remuneration and nomination committees, and Mr. Lin Haining as a member of the audit, remuneration, and nomination committees [1]