China Tianrui (01252): Jin Mingjie appointed as Executive Director and Chief Financial Officer

CHINA TIANRUI (01252) announces that the Board of Directors received Mr. Xu Wuxue's resignation letter on January 10, 2025. In order to focus on other business developments, Mr. Xu has resigned from his positions as an executive director, Chief Financial Officer, and member of the Board's Compensation Committee, effective from January 13, 2025. Effective from January 13, 2025, Mr. Jin Mingjie has been appointed as the company's Executive Director, Chief Financial Officer, and member of the Compensation Committee.