NAMESON HLDGS: Sun Baoyuan has been appointed as an independent non-executive director
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NAMESON HLDGS announced that Mr. Jian Songnian has resigned as an independent non-executive director, and Mr. Sun Baoyuan has been appointed as the new independent non-executive director and chairman of the remuneration committee, effective from the conclusion of the annual general meeting. Meanwhile, PricewaterhouseCoopers has resigned as the auditor, and KPMG has been appointed as the new auditor starting from September 29, 2025
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