HAITIAN ANTENNA: Wang Qian appointed as independent non-executive director
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HAITIAN ANTENNA announced that Professor Shi Ping and Mr. Tu Jijun were not re-elected as independent non-executive directors at the annual general meeting of shareholders. Ms. Wang Qian was appointed as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee and remuneration committee, effective from June 28, 2025. Mr. Zhang Yi was appointed on the same day as an independent non-executive director, chairman of the nomination committee, and chairman of the remuneration committee
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