TIANJINJINRAN (01265.HK): Independent Non-Executive Director Ji Xuefeng Resigns, to Step Down upon Election of Successor
- Ms. Ji will also cease to be the chairman of the remuneration committee and a member of the nomination committee of the Board upon her departure as a director.
- Ms. Ji has confirmed that she has no disagreement with the Board and the Company and that there are no other matters relating to her resignation requiring the attention of shareholders or The Stock Exchange of Hong Kong Limited.
- The Company will complete the appointment of a new independent non-executive director and the related Board committee changes as soon as practicable in accordance with the relevant legal procedures, the Listing Rules and the Company's articles of association.
NewTimeSpace News: On 15 September 2026, Tianjin Jinran Public Utilities Company Limited (stock code: 01265.HK) announced that it received a resignation letter from Ms. Ji Xuefeng on 15 September 2026, who proposed to resign as an independent non-executive director of the Company as her personal official duties and full-time work commitments have become increasingly onerous, and will step down upon the election of a new independent non-executive director at a shareholders' meeting; Ms. Ji will also cease to be the chairman of the remuneration committee and a member of the nomination committee of the Board upon her departure as a director.
The announcement disclosed that Ms. Ji has confirmed that she has no disagreement with the Board and the Company and that there are no other matters relating to her resignation that need to be brought to the attention of the Company's shareholders or The Stock Exchange of Hong Kong Limited. The Company is actively identifying a suitable candidate to succeed her as independent non-executive director and will, in accordance with the relevant legal procedures, the Listing Rules and the requirements of the Company's articles of association, complete the appointment of a new independent non-executive director and the related changes in Board committee composition as soon as practicable at an appropriate time; Ms. Ji will continue to perform her duties as an independent non-executive director and on the Board's specialised committees before her departure. The Company expressed its sincere gratitude to Ms. Ji for her contribution.
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