JIAXIN INTL RES (03858.HK): Chairman and Executive Director Liu Liqiang Resigns with Effect from 15 September

On 15 September 2026, JIAXIN INTL RES (03858.HK) announced that Mr. Liu Liqiang has tendered his resignation as chairman of the Board, executive director and a member of the Company's remuneration committee due to other business commitments, with effect from 15 September 2026.
Key Highlights:
  • Mr. Liu confirmed that he has no disagreement with the Board and that there are no other matters relating to his resignation requiring the attention of the Company's shareholders and the Stock Exchange.
  • The Board expressed its sincere gratitude to Mr. Liu for his valuable contribution to the Company during his tenure.

NewTimeSpace News: On 15 September 2026, Jiaxin International Resources Investment Limited (stock code: 03858.HK) announced that Mr. Liu Liqiang has tendered his resignation as chairman of the Board, executive director and a member of the Company's remuneration committee due to other business commitments, with effect from 15 September 2026.

The announcement disclosed that Mr. Liu has confirmed that he has no claim against the Company in respect of his resignation, that he has no disagreement with the Board in respect of his resignation, and that there are no other matters relating to his resignation that need to be brought to the attention of the Company's shareholders and the Stock Exchange. The Board expressed its sincere gratitude to Mr. Liu for his valuable contribution to the Company during his tenure.

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