Tianjin Jianfa (02515) announced that Mr. Yang Shitai is reducing his workload and devoting more time to other personal matters...
Zhitong Finance App News, Tianjin Jianfa (02515) announced that Mr. Yang Shitai, in order to reduce his workload and devote more time to other personal matters and work, submitted his resignation to the board of directors on August 21, 2024, to resign as an independent non-executive director.
Mr. Yang's resignation will be approved and a new independent non-executive director will be appointed at the company's shareholders' meeting to replace Mr. Yang. After his resignation, Mr. Yang will no longer serve as a member of the board's audit committee, remuneration committee, and nomination committee.