Tianjin Jinran Public Service (01265): Ji Xuefeng will resign as independent non-executive director

Zhitong Finance App News, Tianjin Jinran Public Service (01265) announced that the company received the resignation of Ms. Ji Xuefeng on September 15, 2026. Due to increasingly heavy personal duties and full-time work, it was difficult for her time and energy to fully meet the requirements of the company's independent non-executive director position, and proposed to resign as an independent non-executive director of the company. Ms. Ji Xuefeng will leave office after the company elects a new independent non-executive director at the shareholders' meeting. Ms. Ji Xuefeng will also cease to serve as Chairman of the Remuneration Committee of the Company's Board of Directors and a member of the Board Nomination Committee when she leaves the board.