Tianneng Battery Group Co LtdSSE: 688819

(688819)"Tianneng Battery Group Co., Ltd."Announcement on Departure of the Director and General Manager Upon Retirement, By-election of Non-independent Director, Appointment of the General Manager, Change of Legal Representative and Adjustment of Members of the Special Committee

· Issued by Tianneng Battery Group Co Ltd via Shanghai Stock Exchange

Filed with SSE · Stock code 688819 · · 5 pages · Chinese

Summary by 6ix AI

Tianneng Battery Group Co Ltd announced the retirement of its director and general manager, Yang Jianfen, due to reaching retirement age, and her departure will not affect the company's operations. The company has appointed Yang Yong as the new general manager and legal representative, effective immediately. Additionally, Jun Li has been nominated as a non-independent director, pending approval at the next shareholder meeting. The board has also adjusted the members of its special committee to ensure proper governance.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

On 6ix: 6ix.com/news/688819tianneng-battery-group-co-ltdannouncement-on-departure-of-the-director-and-general-manager-upon-retirement-by-election-of-non-independent-director-appointment-of-the-general-manager-change-of-legal-representative-and-adjustment-of-members-of-the-special-committee

Release

Announcement on Departure of the Director and General Manager Upon Retirement, By-election of Non-independent Director, Appointment of the General Manager, Change of Legal Representative and Adjustment of Members of the Special Committee

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Tianneng Battery Group Co Ltd on 6ix

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