crashbandicootactionpackps2| Tiantu Investment: Liu Pingchun resigned and Wang Shilin took over as the sole director and chairman of the remuneration committee

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[Major personnel changes in Tiantu Investment: Liu Pingchun withdraws from the board of directors]

Tiantu Investment announced through an announcementcrashbandicootactionpackps2, Liu Pingchun resigned from key positions such as independent non-executive director, and the decision took effect after the annual shareholders 'meeting.

At the annual general meeting, item 9 of the resolution was passed. Wang Shilin was appointed as a new independent non-executive director and served as the chairman of the remuneration committee and a member of the nomination committee at the same time. It will officially take effect from May 23, 2024.