Jin'an Intelligence (00567): Chen Ruiting was appointed as an independent non-executive director

Zhitongcaijing · 3d ago

According to Zhitong Finance App News, Jin'an Intelligence (00567) announced that from September 30, 2026: (1) Dr. Chen Youzheng has resigned as an independent non-executive director and member of the Audit Committee, Remuneration Committee and Nomination Committee; (2) Ms. Lin Ying has resigned as Chairman of the Audit Committee and Remuneration Committee; and (3) Mr. Chen Ruiting has been appointed as an independent non-executive director, Chairman of the Audit Committee and the Chairman of the Remuneration Committee and a member of the Nomination Committee.