CHINA TIANRUI (01252) appoints Ma Tiansheng as independent non-executive director.

China Tianrui (01252) announced that, starting from September 23, 2024, Wang Ping has submitted his resignation letter to the company as he wants to dedicate more time to other personal arrangements. He has resigned as an independent non-executive director, chairman of the board audit committee, and member of the nomination committee. Ma Tian Sheng has been appointed as an independent non-executive director and chairman of the board audit committee, and independent non-executive director Li Wenfeng has been appointed as a member of the nomination committee.