百奥赛图-B(02315)：刘弘康获委任为非执行董事

Core Viewpoint - The company Baosai Tu-B (02315) has announced the appointment of Mr. Liu Hongkang as a non-executive director, effective from February 12, 2026, until the end of the second board's term [1] Group 1 - The appointment of Mr. Liu was approved by shareholders at an extraordinary general meeting [1] - Mr. Liu will also serve as a member of the board's audit committee and strategic development committee following his appointment [1] - The board meeting to approve Mr. Liu's appointment is scheduled for January 27, 2026, pending shareholder approval [1]