Jinma Energy (06885): Lu Hong resigns as supervisor

Zhitong Finance App News, Jinma Energy (06885) issued an announcement. Mr. Zhang Xicheng, an independent non-executive director, has submitted a letter of resignation to the board of directors, stating that due to changes in work, he will resign as an independent non-executive director, effective from the date of this announcement. After his resignation takes effect, Mr. Zhang will no longer be the Chairman of the Remuneration Committee under the Board of Directors, a member of the Nomination Committee under the Board of Directors, and a member of the Audit Committee under the Board of Directors.

Ms. Lu Hong, the company's supervisor, has submitted a letter of resignation to the board of directors, stating that due to job changes, she will resign as a supervisor, effective from the date of this announcement.