QINGDAO HLDGS: Qi Yan will be appointed as an independent non-executive director
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QINGDAO HLDGS announced that Ms. Zhao Meiran will resign as an independent non-executive director after the shareholders' annual meeting on June 26, 2025, and will no longer serve as a member of the nomination committee, remuneration committee, and audit committee. Ms. Qi Yan will be appointed as an independent non-executive director and a member of all committees starting from June 27, 2025
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