Tianjin Construction Development (02515) has announced that Mr. Xiao Shuming has resigned as an independent non-executive director due to other personal reasons, effective upon the conclusion of the shareholders' meeting.

Mr. Chen Guang'an has been appointed as an independent non-executive director, effective from September 30, 2026. His term will last until the conclusion of the current board of directors.

Following Mr. Xiao Shuming's retirement from the role of independent non-executive director, Mr. Xiao will cease to serve as the chairman of the company's audit committee and a member of the nomination committee upon the conclusion of the extraordinary shareholders' meeting.

Following Mr. Chen Guang'an's election as an independent non-executive director, the board of directors has resolved to appoint Mr. Chen as the chairman of the audit committee and a member of the nomination committee.