AIDIGONG (00286): Ma Zhaojie appointed as Chairman of the Independent Director Committee.
Lovedi Palace (00286) announced that starting from December 30, 2025, Mr. Ma Zhaojie, an independent non-executive director, has been appointed as the chairman of the company's Independent Directors Committee; Mr. Wang Bin, an independent non-executive director, will no longer serve as the chairman of the Independent Directors Committee, but will continue to be a member of the Independent Directors Committee. The Independent Directors Committee consists of three independent non-executive directors (namely Mr. Zhu Peiqi, Mr. Wang Bin, and Mr. Ma Zhaojie). Mr. Ma Zhaojie serves as the chairman of the Independent Directors Committee.
AIDIGONG (00286) announced that, starting from December 30, 2025, Mr. Ma Zhaojie, an independent non-executive director, has been appointed as the Chairman of the Company's Independent Directors Committee; and Mr. Wang Bin, an independent non-executive director, will no longer serve as the Chairman of the Independent Directors Committee, but will still remain a member. The Independent Directors Committee is composed of three independent non-executive directors (Mr. Zhu Peiqi, Mr. Wang Bin, and Mr. Ma Zhaojie). The Chairman of the Independent Directors Committee is Mr. Ma Zhaojie.
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