STD DEV GROUP: Proposes to appoint Zhao Changsheng and Xu Zhaohong as independent non-executive directors
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STD DEV GROUP announced that Mr. Liang Rongjin and Dr. Yan Bing will resign as independent non-executive directors at the shareholders' annual general meeting on September 5, 2025, and will not seek re-election. The board recommends appointing Mr. Zhao Changsheng and Mr. Xu Zhaohong as new independent non-executive directors. If elected, Mr. Zhao will serve as the chairman of the remuneration committee and a member of the audit committee and nomination committee, while Mr. Xu will serve as a member of the audit committee
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