TJCD(02515) intends to appoint Liu Jinlu as an independent non-executive director.

TJCD (02515) announced that the board of directors has agreed to appoint Liu Jinlu to replace Yang Shitai as an independent non-executive director, as well as a member of the board's audit committee, remuneration committee, and nomination committee. After the appointment of Liu Jinlu as an independent non-executive director is approved at the extraordinary general meeting, Yang Shitai's resignation will take effect immediately.