NUOBIKAN (02635) Nominates Luo Tian as Candidate for Non-Executive Director

Stock News04-28 21:08

NUOBIKAN (02635) announced that due to work adjustments, the company's Non-Executive Director Mr. Ruan Jianping has submitted his resignation letter to the board, stepping down from his roles as Non-Executive Director and member of the company's Strategy Committee. Mr. Ruan will continue to fulfill his duties as Non-Executive Director and Strategy Committee member until the day a new director is elected at the Annual General Meeting of Shareholders scheduled for May 28, 2026. The company's board of directors has approved the nomination of Mr. Luo Tian as a candidate for Non-Executive Director of the company's second-term board of directors. Mr. Luo's term will commence from the date his appointment is approved at the Annual General Meeting of Shareholders and will last until the expiration of the second-term board's tenure.

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