TIANBAO ENERGY (01671) nominates Yin Ning as the company's executive director.

07:32 08/04/2026

Tian Bao Energy (01671) announced that Mr. Wang Geng has resigned as an executive director of the company due to work adjustment reasons, effective after the appointment of a new executive director is approved by the shareholders at the 2025 annual general meeting to be held in 2026. Before Mr. Wang Geng's resignation takes effect, he will continue to serve as an executive director of the company. On April 7, 2026, the board of directors nominated Ms. Yin Ning as an executive director of the company.

TIANBAO ENERGY (01671) announces that Mr. Wang Geng has resigned as an executive director of the company due to work adjustments. His resignation will take effect after the appointment of a new executive director is approved at the company's annual general meeting in 2026. Before his resignation takes effect, Mr. Wang will continue to serve as an executive director of the company. On April 7, 2026, the board of directors resolved to nominate Ms. Yin Ning as an executive director of the company.

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