Times Electric (03898): Chen Jinrong nominated as an independent non-executive director candidate

Zhitong Finance App News, Times Electric (03898) announced that Mr. Chen Jinrong has been nominated as an independent non-executive director candidate for the 8th board of directors and elected at the Extraordinary Shareholders' Meeting. The nomination was reviewed and approved by the company's nomination committee and board of directors on September 30, 2026 for consideration and election by shareholders at the extraordinary shareholders' meeting. If the shareholders approve the appointment of Mr. Chen Jinrong as an independent non-executive director at the extraordinary shareholders' meeting, Mr. Chen Jinrong's term of office will take effect from the end of the extraordinary shareholders' meeting, and the board of directors recommends that he be appointed as the chairman of the company's audit committee, the chairman of the company's remuneration committee, and a member of the company's risk control committee, effective from the end of the extraordinary shareholders' meeting.