训修实业建议委任蒋旭熙及郑文德为独立非执行董事

Core Viewpoint - Xunxiu Industrial (01962) announces changes in its board of directors, with two independent non-executive directors stepping down and two new candidates proposed for appointment, pending shareholder approval [3] Group 1: Board Changes - Mr. Xian Handi will not seek re-election at the annual general meeting and will resign as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees, effective after the meeting [3] - Mr. Si Tu Yuting will also not seek re-election and will resign from his roles as an independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees, effective after the meeting [3] - The board recommends the appointment of Mr. Jiang Xuxi and Mr. Zheng Wende as independent non-executive directors, subject to shareholder approval at the annual general meeting [3] Group 2: New Appointments - Upon the resignation of Mr. Xian Handi and Mr. Si Tu Yuting, and following shareholder approval for the appointments of Mr. Jiang Xuxi and Mr. Zheng Wende, Mr. Jiang will be appointed as chairman of the audit committee and member of the remuneration and nomination committees [3] - Mr. Zheng will be appointed as chairman of the remuneration committee and member of the audit and nomination committees [3]