Tianjin Jinran Public Utility (01265) announced that Ms. Yan Ying, elected through the company's staff congress, will become an employee director, effective December 31, 2025. Ms. Sha Caiping has resigned from her position as a non-executive director to dedicate time to other work arrangements, and she will also step down as a member of the company's remuneration committee upon the effective date of her resignation. Mr. Wang Cong has resigned from his roles as Chairman and Executive Director to focus on other professional commitments, and he will concurrently cease to be the Chairman of the company's nomination committee when his resignation takes effect. Mr. Yang Zufeng has resigned as a non-executive director, effective December 31, 2025, in order to devote his time to other work arrangements. Mr. Wang Yang has been nominated as a candidate for Executive Director. Additionally, Ms. Hao Yunhe has been nominated as a candidate for Non-executive Director.