Dongjian International (00329): Zhu Junming was appointed as Executive Director

Zhitongcaijing · 1d ago

Zhitong Finance App News, Dongjian International (00329) issued an announcement. Dr. Lu Yongren has proposed to resign as an independent non-executive director of the Company due to personal business arrangements, effective August 18, 2026.

Following Dr. Lu's resignation as an independent non-executive director of the Company, Dr. Lu also ceased to serve as the Chairman of the Company's Remuneration Committee and a member of the Audit Committee and Nomination Committee respectively, effective August 18, 2026. Mr. Li Xindan, an independent non-executive director of the Company and a member of the Remuneration Committee, has been appointed as the Chairman of the Company's Remuneration Committee with effect from August 18, 2026.

Mr. Zhu Junming has been appointed as an executive director of the Company with effect from August 18, 2026. Mr. Zhu joined the Company as Chief Financial Officer on March 25, 2025, and was appointed as Company Secretary of the Company on July 14, 2026.