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　　中国育儿网络（01736）发布公告，自2024年12月5日起生效：葛宁先生已因其他业务安排而辞任独立非执行董事职务，葛先生亦自同日起不再担任公司薪酬委员会主席以及提名委员会及审核委员会成员。

　　黄梦婷女士已获委任为独立非执行董事，黄女士亦已获委任为薪酬委员会主席以及审核委员会及提名委员会成员。

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