Zhitong Finance App News, Jinshi Capital Group (01160.HK) issued an announcement. Since the proposed general resolutions 2 (a), 2 (b), 2 (c), 2 (d) and 2 (e) were not passed at the postponed annual general meeting, (i) Mr. Jin Qingjun, Mr. Lin Jin and Ms. An Ran retire as non-executive directors; and (ii) Ms. Yin Yuling and Ms. Xiao Ruimei have retired as independent non-executive directors, effective after the adjourned annual general meeting. At the end of the adjourned Annual General Meeting of Shareholders, Mr. Jin Qingjun also ceased serving as Chairman of the Board of Directors.

Zhitong Finance App News, Jinshi Capital Group (01160.HK) issued an announcement. Since the proposed general resolutions 2 (a), 2 (b), 2 (c), 2 (d) and 2 (e) were not passed at the postponed annual general meeting, (i) Mr. Jin Qingjun, Mr. Lin Jin and Ms. An Ran retire as non-executive directors; and (ii) Ms. Yin Yuling and Ms. Xiao Ruimei have retired as independent non-executive directors, effective after the adjourned annual general meeting. At the end of the adjourned Annual General Meeting of Shareholders, Mr. Jin Qingjun also ceased serving as Chairman of the Board of Directors.