According to Zhitong Finance App, Shuangdeng Co., Ltd. (06960) announced that Dr. Wang Jin has resigned as an independent non-executive director to spend more time and energy on other work arrangements, and his resignation took effect from the date the shareholders approved the appointment of a new independent non-executive director. As a result, his resignation took effect from the end of the Extraordinary Shareholders' Meeting. After Dr. Wang Jin's resignation became effective, he also ceased to serve as a member of the Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee.

Dr. Wang Jiajun was elected by shareholders and appointed as an independent non-executive director at the Extraordinary Shareholders' Meeting.

The Board further announced that after Dr. Yu Jiajun was appointed as an independent non-executive director, he has also been appointed as a member of the Audit Committee, Chairman of the Remuneration Committee and Chairman of the Nomination Committee.

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