ARTINI HLDG-OLD(00789): Hu Xiaofan has been appointed as an independent non-executive director.
YATENNI GROUP (00789) announced that Mr. Ma Shiqin has resigned as an independent non-executive director to focus on other business commitments, effective August 17, 2026. Following his resignation, Mr. Ma will no longer serve as the Chairman of the Company's Compensation Committee, a member of the Audit Committee, or a member of the Nomination Committee, effective August 17, 2026.
ARTINI HLDG-OLD (00789) announced that Mr. Ma Shiqin (Mr. Ma) has resigned as an independent non-executive director to focus on other business commitments, effective from August 17, 2026. Following his resignation, Mr. Ma will no longer serve as the chairman of the remuneration committee, a member of the audit committee, or a member of the nomination committee, effective from August 17, 2026.
Mr. Hu Xiaofan (Mr. Hu) has been appointed as an independent non-executive director, effective from August 17, 2026. Mr. Hu has also been appointed as the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee, effective from August 17, 2026.
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