Gelonghui, November 26丨Xiamen Engineering Co., Ltd. (600815.SH) announced that the board of directors recently received a written resignation report from Mr. Zeng Tingyi, the chairman of the company. Due to job adjustments, Mr. Zeng Tingyi applied to resign as a director, chairman, and legal representative of the 10th board of directors of the company. At the same time, he also resigned as a member of the Board Nomination Committee, member and chairman of the Strategy and Investment Committee. After his resignation takes effect, he will no longer hold any position in the company. He will still hold other positions as the controlling shareholder of the company and continue to pay attention to the company's long-term development. According to relevant regulations, Mr. Zeng Tingyi's resignation report took effect from the date it was delivered to the company's board of directors. Up to now, no shares in the company have been held.

In order to ensure the standardized operation of the company, the company held the 27th meeting of the 10th board of directors on November 26, 2024 to elect Mr. Jin Zhongquan as the chairman of the company and the chairman of the company as the company's legal representative. The term of office starts on the date the board of directors of the company is elected until the end of the 10th board of directors of the company.