Zhithong Finance App News, Tianjin Capital (01065) announced that the board of directors received a written resignation report from the executive director Pan Guangwen on November 29, 2024. Due to work adjustment reasons, Mr. Pan Guangwen applied to resign from the 9th board of directors, the nomination committee, and the strategic committee of the company. After his resignation application takes effect, Mr. Pan Guangwen will no longer hold any position in the company.

In addition, the company proposes to appoint Mr. Fu Xinghai as the executive director of the company, with a term from the date approved by the extraordinary general meeting of shareholders until the expiration of the 9th board of directors of the company (i.e., September 7, 2025).