Seven yuan investment (01660): Wu Minshan was appointed as an independent non-executive director

Zhitongcaijing · 1d ago

Zhitong Finance App News, Seven Yuan Investment (01660) issued an announcement. Mr. Yu Chuan has submitted his resignation as an independent non-executive director, chairman of the Audit Committee and a member of the nomination committee of the Company due to his decision to spend more time on his other business, effective from September 1, 2026.

Ms. Wu Minshan has been appointed as an independent non-executive director of the Company with effect from September 1, 2026.

Following Mr. Yu's resignation, with effect from September 1, 2026, Ms. Wu was appointed as Chairman of the Audit Committee and a member of the Nomination Committee of the Company.