Pine Technology Holdings Ltd. announced a change in the composition of its Nomination Committee effective June 30, 2025. Ms. An Juan, an executive director, has been appointed as a new member of the committee. The Nomination Committee now includes five members: Mr. Zhang Sanhuo, Ms. An Juan, Mr. So Stephen Hon Cheung, Mr. Zhou Chunsheng, and Mr. Tian Hong, with Mr. Zhang Sanhuo serving as the chairman.
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