TIANJIN CAPITAL (01065) nominates Tang Fusheng as a candidate for executive director of the tenth board of directors.
Tianjin Entrepreneurial Environmental Protection Company (01065) announced that, in accordance with the laws of China and the Company's Articles of Association, and considering various factors, the company proposes to nominate (1) Mr. Tang Fusheng and Ms. Nie Yanhong as candidates for executive directors of the 10th Board of Directors; (2) Mr. Wang Yongwei, Mr. Li Xiaoguang, and Mr. Liu Tao as candidates for non-executive directors of the 10th Board of Directors; and (3) Ms. Liu Fei, Mr. Wang Shanggan, and Mr. Xue Tao as candidates for independent non-executive directors of the 10th Board of Directors. The appointment of the above nominees will take effect after approval by the shareholders at an extraordinary general meeting, with a term of three years from December 31, 2025 to December 30, 2028.
TIANJIN CAPITAL (01065) announces that, in accordance with the Company Law of China and the company's Articles of Association, the company proposes to nominate Mr. Tang Fusheng and Ms. Nie Yanhong as candidates for executive directors of the tenth board of directors; to nominate Mr. Wang Yongwei, Mr. Li Xiaoguang, and Mr. Liu Tao as candidates for non-executive directors of the tenth board of directors; and to nominate Ms. Liu Fei, Mr. Wang Shanggan, and Mr. Xue Tao as candidates for independent non-executive directors of the tenth board of directors. The appointment of the above candidates will take effect after approval at an extraordinary general meeting of shareholders and will be for a term of three years from December 31, 2025 to December 30, 2028.
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