28, Tianshan announced that due to work adjustment, Mr. Zhang Jiwu applied to resign as a director of the ninth board of directors and a member of the strategic committee of the board of directors. Mr. Zhang Jiwu will no longer hold any position in the Company after his resignation. The resignation of Mr. Zhang Jiwu does not cause the number of directors of the ninth session of the board of directors of the Company to fall below the statutory minimum, and his resignation will not affect the normal operation of the board of directors. The resignation report shall take effect from the date of delivery to the board of directors of the Company. The board of directors of
the Company agreed to nominate Mr. Liu Biao as a candidate for non-independent director of the ninth session of the board of directors of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the term of the ninth session of the board of directors. The "Resolution on the Appointment of Senior Management of the Company" was
considered and approved by the Company. According to the nomination of the president and the review and recommendation of the nomination committee of the board of directors of the Company, the board of directors of the Company agreed to appoint Mr. Zhang Weiwei and Mr. Wang Dongshun as vice presidents of the Company.
The announcement is as follows:
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