CHINASILVER TEC (00515) has announced that on February 13, 2026, the Board of Directors passed a resolution pursuant to Article 89(3) of the company's articles of association. The resolution resulted in the immediate removal of Mr. Guo Junhao from his position as an executive director. This action was taken because Mr. Guo had been absent from Board meetings and discussions for six consecutive months without obtaining special leave of absence from the Board.
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