Gelonghui, December 6, Tianjie Environment (01527.HK) announced that on December 5, 2023, the company's board of directors received the resignation of Mr. Lan Lei. He will resign as a non-executive director, effective from the day on which he proposed the appointment of a new non-executive director to fill the temporary vacancy caused by Mr. Inlan's resignation, so that he can spend more time on his personal affairs.
In view of Mr. Lan's resignation, the board of directors intends to nominate Ms. Yu Ji to replace Mr. Lan as a non-executive director.