Change of composition of the board and change of composition of the board committees
Filed with HKEX · Stock code 1265 · · 2 pages · English
On 6ix: 6ix.com/news/change-of-composition-of-the-board-and-change-of-composition-of-the-board-committees
The board (the “Board”) of directors (the “Director(s)”) of Tianjin Jinran Public Utilities Company Limited (the “Company”) announces that on 15 September 2026, the Company received a letter of resignation from Ms. Ji Xuefeng（紀雪峰） (“Ms. Ji”), who tendered her resignation as an independent non-executive Director of the Company on the grounds that her personal business duties and full-time work comm
Tianjin Jinran Public Utilities Co. Ltd. on 6ix
Earlier from Tianjin Jinran Public Utilities
- Tianjin Jinran Public Utilities: Continuing connected transaction in relation to pipeline construction and design services
- Tianjin Jinran Public Utilities: Connected transaction in relation to gas pipeline lease agreement
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- Tianjin Jinran Public Utilities: Monthly update joint announcement pursuant to rule 3.7 of the takeovers code
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Later from Tianjin Jinran Public Utilities
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- General mandate to repurchase and issue h shares and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Proxy form for extraordinary general meeting
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