According to Zhitong Finance App, Shuangdeng Co., Ltd. (06960.HK) issued an announcement. Dr. Wang Jin has resigned as an independent non-executive director to spend more time and energy handling other work arrangements, and his resignation took effect from the date the shareholders approved the appointment of a new independent non-executive director. As a result, his resignation took effect from the end of the Extraordinary Shareholders' Meeting. After Dr. Wang Jin's resignation became effective, he also ceased to serve as a member of the Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee.

Zhitongcaijing · 2d ago
According to Zhitong Finance App, Shuangdeng Co., Ltd. (06960.HK) issued an announcement. Dr. Wang Jin has resigned as an independent non-executive director to spend more time and energy handling other work arrangements, and his resignation took effect from the date the shareholders approved the appointment of a new independent non-executive director. As a result, his resignation took effect from the end of the Extraordinary Shareholders' Meeting. After Dr. Wang Jin's resignation became effective, he also ceased to serve as a member of the Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee.