Zhitong Finance App News, Tianjie Environment (01527.HK) announced that Mr. Feng Jianji and Mr. Li Jiannan have resigned as independent non-executive directors, and Dr. Zheng Jianpeng and Mr. Xia Jiebin have been appointed as independent non-executive directors by shareholders at the annual shareholders' meeting, effective from May 30, 2025; Mr. Fu Jun and Mr. Fang Zhiguo have been re-elected as shareholder representative supervisors of the Company at the Annual General Meeting of Shareholders, with effect from May 30, 2025; Mr. Zhu Xianbo has been re-elected as Chairman of the Board of Directors with effect from May 30, 2025; Mr. Zhu Xianbo has been re-elected as Chairman of the Board of Directors with effect from May 30, 2025; Mr. Yu He has been re-elected as Vice Chairman of the Board of Directors and General Manager of the Company, effective from May 30, 2025; Mr. Chen Jianguo and Mr. Qiu Yonghui have respectively been re-elected as Deputy General Manager of the Company, effective May 30, 2025; Ms. Wu Fengdi has been re-elected as Chief Financial Officer of the Company and Secretary of the Board of Directors with effect from May 30, 2025; and Ms. Xu Jiajuan has been re-elected as the employee representative supervisor based on the voting results of the company's staff representative meeting held on April 30, 2025. Ms. Xu Jiajuan has been re-elected as Chairman of the Supervisory Board of the Company with effect from May 30, 2025.

Zhitongcaijing · 05/30 13:09
Zhitong Finance App News, Tianjie Environment (01527.HK) announced that Mr. Feng Jianji and Mr. Li Jiannan have resigned as independent non-executive directors, and Dr. Zheng Jianpeng and Mr. Xia Jiebin have been appointed as independent non-executive directors by shareholders at the annual shareholders' meeting, effective from May 30, 2025; Mr. Fu Jun and Mr. Fang Zhiguo have been re-elected by shareholders as shareholder representative supervisors of the Company at the annual shareholders' meeting, with effect from May 30, 2025; Mr. Zhu Xianbo has been re-elected as Chairman of the Board of Directors with effect from May 30, 2025; Mr. Yu He has been re-elected as Vice Chairman of the Board of Directors and General Manager of the Company, effective from May 30, 2025; Mr. Chen Jianguo and Mr. Qiu Yonghui have respectively been re-elected as Deputy General Manager of the Company, effective May 30, 2025; Ms. Wu Fengdi has been re-elected as Chief Financial Officer of the Company and Secretary of the Board of Directors with effect from May 30, 2025; and Ms. Xu Jiajuan has been re-elected as the employee representative supervisor based on the voting results of the company's staff representative meeting held on April 30, 2025. Ms. Xu Jiajuan has been re-elected as Chairman of the Supervisory Board of the Company with effect from May 30, 2025.