執行董事 李成偉 （董事總經理） 杜燦生 非執行董事 董事名單與其角色和職能 自二零二六年三月一日起，天安中國投資有限公司董事會（「董事會」）成員如下﹕ 董事會設立 4 個委員會，各董事在該等委員會所擔任的職位如下： | 董事 | 董事委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 李成偉 | | C | | | | | 杜燦生 | | M | | | | | 鄭慕智 | | | M | | | | 姜國芳 | | | M | M | M | | 魏華生 | | | C | C | M | | 楊麗琛 | | | M | M | C | 附註： C – 有關委員會的主席 M – 有關委員會的成員 香港，二零二六年二月二十七日 李成輝 （主席） 鄭慕智 獨立非執行董事 姜國芳 魏華生 楊麗琛 ...

隨其退休，勞先生亦將自同一日起不再擔任本公司執行委員會成員及提名委員會成員，以及 不再擔任香港聯合交易所有限公司（「聯交所」）證券上市規則第 3.05 條項下李成偉先生 之本公司替任授權代表。 執行董事之退休, 董事委員會職位之變動及 替任授權代表之停任 天安中國投資有限公司（「本公司」）董事會（「董事會」）謹此宣佈，勞景祐先生（「勞 先生」）將從本公司之執行董事之職位退休，自二零二六年三月一日起生效。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引 致的任何損失承擔任何責任。 於本公佈日期，董事會由執行董事李成偉先生 ( 董事總經理 ) 、勞景祐先生及杜燦生先生，非執行董事 李成輝先生 ( 主席 ) 及鄭慕智博士，以及獨立非執行董事姜國芳先生、魏華生先生及楊麗琛女士組 成。 代表董事會 天安中國投資有限公司 執行董事 杜燦生 香港，二零二六年二月二十七日 勞先生已確認彼與董事會之間並無意見分歧，且概無與勞先生退休之相關事宜須敦請本公司 股東或聯交所垂注。 勞先生自一九九九年起 ...

Group 1 - The Beijing Subway Line 1 and Batong Line will temporarily close the Tiananmen East and Tiananmen West stations until further notice, with trains passing through without stopping during this period [1] - Passengers are advised to plan their travel accordingly due to the inconvenience caused by the station closures [1] - For more details, passengers can contact the subway service hotline at 96165 [1]

Group 1 - The Beijing Subway Line 1 and Batong Line will temporarily close the Tiananmen East and Tiananmen West stations, with trains passing through without stopping during this period [1] - Passengers are advised to plan their travel in advance due to the inconvenience caused by the station closures [1]

Core Points - A male passenger in his 30s suddenly collapsed and lost consciousness at Tiananmen West Station on Beijing Subway Line 1, prompting immediate action from a nearby doctor [1][3] - Dr. Chen Biao, an ear specialist from Beijing Tongren Hospital, identified himself and collaborated with subway staff and police to provide timely assistance, which was crucial for the patient's subsequent rescue [1][3] Group 1 - The patient exhibited symptoms of cardiac arrest, including pale complexion, cold sweat, and lack of consciousness, which were confirmed by Dr. Chen through physical examination [3] - Dr. Chen performed chest compressions and artificial respiration while subway staff called for emergency services and retrieved an AED (Automated External Defibrillator) [3] - The collaboration between Dr. Chen and the on-site staff was highlighted as essential for the successful resuscitation of the patient [3] Group 2 - The patient's family later expressed gratitude to Dr. Chen, indicating a positive outcome from the emergency intervention [3] - Dr. Chen emphasized that saving lives is an instinct for doctors and credited the success of the rescue to the teamwork of all involved [3]

Group 1 - The Tiananmen District Management Committee has introduced 120 smart luggage storage lockers to enhance convenience for visitors as the Spring Festival approaches [1] - The lockers are located outside the southwest security checkpoint of Tiananmen Square and can accommodate standard travel cases up to 28 inches [1] - The first two hours of storage are free, with a tiered pricing structure of 3 yuan, 5 yuan, and 6 yuan per hour thereafter, along with a daily maximum charge [1] Group 2 - An additional luggage mailing service will be introduced to further improve the travel convenience for tourists [2]

Group 1 - The introduction of various convenient service devices at Tiananmen Square aims to enhance the experience for visitors, including self-service lockers, photo booths, and vending machines for medication [1][2] - The self-service lockers consist of 120 units in three different sizes, allowing visitors to store their bags for free for the first two hours, after which hourly charges apply [1] - AI photo booths have been installed to allow visitors to take commemorative photos with iconic landmarks, with the system set to improve based on user feedback [1] Group 2 - Two self-service vending machines for over-the-counter medications have been placed in the area, offering 43 types of common drugs, including cold medicine and band-aids [2]

Group 1 - New convenient service devices have been installed at Tiananmen Square to assist citizens and tourists, including self-service lockers, AI photo booths, and vending machines for medications [2][3][6] - The self-service lockers consist of 18 groups with 120 units, offering luggage storage services for visitors, with the first 2 hours free and subsequent charges based on hourly rates [2] - AI photo booths are set up in two locations, allowing visitors to take commemorative photos with iconic landmarks, with the system designed to optimize photo quality based on user feedback [3] Group 2 - Two self-service vending machines for over-the-counter medications have been installed, each offering 43 types of common drugs, including cold medicine and band-aids, enhancing accessibility for tourists with urgent medical needs [6]

Group 1 - The introduction of various convenient service devices at Tiananmen Square aims to enhance the experience for citizens and tourists during the Spring Festival [1] - 120 self-service luggage storage lockers have been opened at the southwest security checkpoint, offering free storage for the first 2 hours, followed by hourly charges [3] - AI self-service photo booths have been installed to allow visitors to take commemorative photos with iconic landmarks, with the system set to improve based on user feedback [4] Group 2 - Two self-service medicine vending machines have been set up in the area, providing 43 types of common over-the-counter medications for visitors in need [6]

Group 1 - Shandong Keda Zhongtian An Control Technology Co., Ltd. has obtained a patent for a "multi-dimensional monitoring borehole stress gauge," with authorization announcement number CN116893027B, applied on July 2023 [1] - The company was established in 2008, located in Tai'an, and primarily engages in technology promotion and application services, with a registered capital of 11.5 million RMB [1] - The company has invested in 6 enterprises, participated in 174 bidding projects, holds 45 patent records, and possesses 61 administrative licenses [1] Group 2 - Qingdao Feibo Technology Co., Ltd. was founded in 2020, located in Qingdao, and focuses on specialized equipment manufacturing, with a registered capital of 800,000 RMB [1] - The company has participated in 5 bidding projects, has 1 trademark record, 6 patent records, and holds 5 administrative licenses [1]