NAMESON HLDGS proposes to appoint Sun Baoyuan as an independent non-executive director
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NAMESON HLDGS announced that Mr. Jian Songnian will resign as an independent non-executive director at the shareholders' annual general meeting on September 29, 2025, as he wishes to devote more time to other matters. The board recommends appointing Mr. Sun Baoyuan as an independent non-executive director to fill Mr. Jian's vacancy, subject to shareholder approval. If approved, Mr. Sun will serve as the chairman of the remuneration committee and a member of the audit committee and nomination committee
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