KUANGCHI (00439): Independent non-executive director, Mr. Huang Jijie, has been reappointed as a non-executive director.

date
20:34 09/12/2025
avatar
GMT Eight
Guangqi Science (00439) announced that Dr. Huang Jijie, the independent non-executive director of the company, has been reassigned as a non-executive director of the company, effective from December 9, 2025.
KUANGCHI (00439) announces that Dr. Huang Jijie, the independent non-executive director of the company, has been reappointed as a non-executive director, effective from December 9, 2025. The Board of Directors of the company hereby announces that Dr. Wu Zhili, has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee respectively, in order to devote more time to developing his other businesses, effective from December 9, 2025.