TJCD (02515) has announced that Mr. Xiao Shuming has tendered his resignation as an independent non-executive director, effective September 10, 2026, to devote more time to his other business commitments.

Upon the effectiveness of Mr. Xiao's resignation, he will also cease to serve as the chairman of the company's audit committee and a member of the nomination committee.

After considering the recommendations of the nomination committee, the board has resolved to nominate Mr. Chen Guang'an as an independent non-executive director to fill the vacancy arising from Mr. Xiao's departure. The board also proposes that, subject to shareholders' approval at an extraordinary general meeting, Mr. Chen be appointed as the chairman of the audit committee and a member of the nomination committee.