China Jinmao Holdings Group Limited has announced the resignation of Mr. SU Xijia as an independent non-executive director, chairman of the Audit Committee, chairman of the Independent Board Committee, and a member of the Remuneration and Nomination Committee. His resignation will take effect after the upcoming annual general meeting on June 17, 2025, due to other commitments. The company also proposes the election of a new independent non-executive director and changes to the composition of its board committees.
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