OKG Technology Holdings Ltd. has announced a change in the composition of its Nomination Committee. Ms. Liang Jingyan, currently a non-executive director, has been appointed as a member of the committee effective 26 June 2025. The committee now includes three independent non-executive directors: Mr. Li Zhouxin, Mr. Lee Man Chiu, and Mr. Jiang Guoliang, alongside Ms. Liang.
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