WEI YUAN HLDG: Li Yunran has been appointed as a member of the Nomination Committee
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According to the announcement from WEI YUAN HLDG, effective from August 28, 2025: Independent non-executive director Mr. George Christopher Holland will no longer serve as a member of the nomination committee; independent non-executive director Ms. Li Yongran has been appointed as a member of the nomination committee. Ms. Li Yongran will no longer serve as a member of the remuneration committee; Mr. George Christopher Holland has been appointed as a member of the remuneration committee
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