Tianbao Energy (01671.HK): Zhou Shanzhong Resigns as Executive Director and Chairman

NewTimeSpace News: Tianbao Energy announced on 17 July that Mr. Zhou Shanzhong will step down as Executive Director, Chairman and Chairman of the Nomination Committee due to work rearrangement, with effect upon shareholders’ approval of the appointment of a new Executive Director.

NewTimeSpace News: On 17 July 2026, Tianbao Energy (01671.HK) issued an announcement that Mr. Zhou Shanzhong, Executive Director, Chairman and Chairman of the Nomination Committee, will resign from all the aforesaid positions due to work rearrangement. The resignation shall take effect after shareholders approve the appointment of a new Executive Director, and Mr. Zhou will continue to perform his duties before the resignation becomes effective.

As disclosed in the announcement, Mr. Zhou Shanzhong confirmed that there are no disagreements with the Board of Directors, and no other matters requiring the attention of shareholders and The Stock Exchange of Hong Kong Limited.

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