NUOBIKAN (02635) intends to appoint Wang Huan as an independent non-executive director

22:58 23/02/2026

Nobi Technology (02635) announced that Mr. Wang Huan is proposed to be appointed as an independent non-executive director of the company, with a term from the date of approval at the extraordinary general meeting until the expiration of the second term of the board of directors in December 2028 (subject to retirement in accordance with the company's articles of association and listing rules and re-election by shareholders for reappointment).

NUOBIKAN (02635) announced that Mr. Wang Huan is proposed to be appointed as an independent non-executive director of the company, with a term starting from the date of approval at the temporary shareholders' meeting and ending on the date of the expiration of the second term of the board of directors in December 2028 (subject to retirement according to the company's articles of association and listing rules and re-election by shareholders for consecutive terms).

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