carcrashphysicsgame| Tianjin Jinran Public Utilities (01265): Sha Caiping has been nominated for non-executive director election

Zhitong Financial APP News, Tianjin Jinshu Public (01265) issued an announcement that the current board of directors and the board of supervisors will serve in the company.CarcrashphysicsgameExpire at the end of the current annual general meeting of shareholders. After the end of the current term and from the end of the annual general meetingCarcrashphysicsgameWu Fang and Guan Na will each retire from their positions as non-executive directors, and will not be re-elected at the annual general meeting because of their personal work arrangements, and Wu Fang will resign as a member of the company's remuneration committee.

Zhang Yinghua will retire as an independent non-executive director and will not be re-elected at the annual general meeting to devote more time to personal affairs. He also resigned as chairman of the remuneration committee, a member of the company's nomination committee and a member of the company's audit committee.

Guo Jiali will retire as an independent non-executive director and will not be re-elected at the annual general meeting because of his retirement. He will also resign as chairman of the audit committee and a member of the remuneration committee.

Sha Caiping and Yang Zufeng have been nominated for election as non-executive directors; Ji Xuefeng and Bai Mo have been nominated for election as independent non-executive directors; Xu Hui will retire as independent supervisor (supervisor) of the company and will not accept re-election at the annual general meeting due to personal work arrangements; and Bian Hong has been nominated for election as independent supervisor.

The above proposed appointment can only be confirmed with the approval of the shareholders of the company at the annual general meeting. The retirement of the above retired director / supervisor will take effect after the election of a new director / supervisor (as the case may be) at the annual general meeting.

The company's independent auditor, KPMG Huazhen (Special General Partnership), has completed the audit of the company for the year ended December 31, 2023. In accordance with the terms of employment and articles of association of KPMG Huazhen (Special General Partnership), its term of office will expire at the end of the annual general meeting and will retire at that time.

In accordance with the recommendation of the Audit Committee, the Board has resolved to propose an ordinary resolution at the annual general meeting to appoint Daxin as the new independent auditor of the Company and to authorize the Board to fix the remuneration of the auditors, provided that the appointment can only be confirmed after the approval of the shareholders at the annual general meeting.