Jingwei Tiandi (02477): Li Linghui was appointed as an independent non-executive director

Zhitong Finance App News, Jingwei Tiandi (02477) announced that from September 28, 2026, Mr. Zhang Xiaolong has resigned as an executive director due to the need to invest more time in the company's business development. Following Mr. Zhang's resignation, Mr. Zhang also ceased to serve as Chairman of the Board's Investment Committee. Mr. Zhang is currently the Group's Chief Operating Officer and will continue to serve as Group Chief Operating Officer after resigning as an executive director.

Mr. Chen Weiduan has resigned as an independent executive director due to the need to invest more time in his other business. Following Mr. Chen's resignation, Mr. Chen also ceased to serve as Chairman of the Board Review Committee and as a member of the Board Nomination Committee, Board Remuneration Committee and Investment Committee.

However, Ms. Xi has resigned as an independent executive director due to the need to invest more time in her other business. Following the resignation of Ms. Dan, she is no longer a member of the Audit Committee, Nomination Committee and Remuneration Committee.

The board of directors is pleased to announce that Mr. Li Linghui has been appointed as the company's new independent non-executive director with effect from September 28, 2026.

Following the resignation of Mr. Zhang as an executive director and the resignation of Mr. Chen and Ms. Dan as independent non-executive directors, the following changes have been made in the composition of the Board of Directors, effective from September 28, 2026: Mr. Li, an independent non-executive director, has been appointed as Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Investment Committee; and Mr. Qian Fenglei, Chairman of the Board of Directors, Executive Director, Chairman of the Nomination Committee and member of the Investment Committee, has been reassigned as Chairman of the Investment Committee and appointed as a member of the Remuneration Committee.