000908.CS3
Shiyao Jingfeng Appoints Tang Yan as Board Secretary
Shiyao Jingfeng announced that its board of directors recently received a written resignation report from Guo Ce, who applied to resign from the position of board secretary for personal reasons and will continue to serve as a director of the company after resigning. Upon nomination by the chairman and review by the board's nomination committee, the board agreed to appoint Tang Yan as the company's board secretary, with a term starting from the date of approval by the board until the election of the ninth board of directors.
000908.CS · · Neutral Board secretary resignation and appointment of Tang Yan; routine governance change with no clear financial or operational impact.