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　　中华银科技（00515）发布公告，张唯加先生因有意专注其他业务承诺已辞任公司独立非执行董事、审核委员会、薪酬委员会、提名委员会及合规委员会成员，自2025年1月13日起生效。

　　于张先生辞任自2025年1月13日起生效后，独立非执行董事王国安先生已获委任为公司薪酬委员会、提名委员会及合规委员会成员。

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