
AEC GROUP: Sitou Zhiheng resigned as an independent non-executive director

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According to the announcement from Dolphin Research, AEC GROUP announced that Mr. Si Tu Zhi Heng (Mr. Si Tu) has submitted his resignation as an independent non-executive director of the company, as well as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Responsible Investment Committee, effective from October 17, 2025
According to the announcement from Dolphin Research, AEC GROUP (08320) announced that Mr. Situ Zhi Heng (Mr. Situ) has submitted his resignation as an independent non-executive director of the company, as well as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Responsible Investment Committee, effective from October 17, 2025

