According to the Zhitong Finance App, Tianjin Jinran Public Service (01265) issued an announcement that the terms of the company's current board of directors and supervisors will expire at the end of the company's recent annual general meeting of shareholders. After the end of the current term of office and from the end of the annual shareholders' meeting: Wu Fang and Guan Na will each retire as non-executive directors, and due to their individual work arrangements, they will not be re-elected at the annual shareholders' meeting, and Wu Fang will resign as a member of the company's remuneration committee;

Zhang Yinghua will retire as an independent non-executive director, and will not be re-elected at the Annual General Meeting of Shareholders to invest more time in personal affairs after retirement, and will resign as Chairman of the Remuneration Committee, a member of the Company's Nomination Committee, and a member of the Company's Audit Committee;

Guo Jiali will retire as an independent non-executive director, and will not be re-elected at the Annual General Meeting of Shareholders due to his retirement, and will resign as Chairman of the Audit Committee and a member of the Remuneration Committee;

Sha Caiping and Yang Zufeng have been nominated for election as non-executive directors; Ji Xuefeng and Bai Mo have been nominated as independent non-executive directors; Xu Hui will retire as independent supervisors (supervisors) of the company and will not be re-elected at the annual shareholders' meeting due to personal work arrangements; and Bian Hong has been nominated for election as independent supervisors.

The above proposed appointments must be approved by the company's shareholders at the annual general meeting of shareholders before they can be implemented. The retirement of the above retired directors/supervisors will take effect after the annual general meeting of shareholders elects new directors/supervisors (as the case may be).

The company's independent auditor, KPMG Huazhen Certified Public Accountants (Special General Partnership), has completed the company's audit for the year ended December 31, 2023. According to KPMG Huazhen Certified Public Accountants (Special General Partnership)'s terms of employment and articles of association, its term of office will expire at the end of the Annual General Meeting of Shareholders and will retire at that time.

According to the recommendation of the Audit Committee, the board of directors has decided to submit an ordinary resolution at the annual shareholders' meeting to appoint Daxin Certified Public Accountants as the company's new independent auditor, and to authorize the board of directors to determine the auditor's remuneration. However, the appointment must be approved by the shareholders at the annual shareholders' meeting before it can be implemented.