Cybernaut International independent director Cao Ke resigns, New South Industry director Lv Yonghao takes over

etnet
2025.11.05 00:45
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CYBERNAUT INT'L announced that independent non-executive director Cao Ke has resigned, and Lv Yonghao will take over. Lv Yonghao will also serve as a member of the Compensation Committee, Audit Committee, and Nomination Committee, with a salary of 30,000 per month. Cao Ke confirmed that there are no disagreements with the board of directors, and the resignation does not require the attention of shareholders