TJCD(02515): It is recommended to appoint Ma Guoqun as an executive director.

01:38 31/03/2026

Tianjin Jianfa (02515) announced that, after considering the recommendation of the Nomination Committee of the Board of Directors, the Board of Directors has decided to appoint Mr. Ma Guoqun as an executive director. A proposal will be presented at the 2025 Annual General Meeting of the Company on April 30, 2026 for the consideration of the company's shareholders. The proposed appointment of Mr. Ma Guoqun must be approved by the shareholders at the 2025 Annual General Meeting by way of an ordinary resolution before it can take effect.

TJCD (02515) has issued an announcement that, after considering the recommendation of the Nomination Committee of the Board, the Board has resolved to appoint Mr. Ma Guoqun as an executive director. A resolution will be presented at the Company's 2025 annual general meeting to be held on April 30, 2026 for the consideration of the shareholders. The proposed appointment must be approved by the shareholders at the 2025 annual general meeting by way of an ordinary resolution before it can take effect.

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