Core Viewpoint - Tian Gong International (00826) announced the resignation of its non-independent director and financial officer, Zhu Jingjing, effective August 25, 2025, who will take on the role of Investor Relations Director at the company's indirect controlling shareholder, Tian Gong International Limited [1] Group 1 - Zhu Jingjing submitted her resignation request on August 25, 2025, from her positions as non-independent director and financial officer of the company [1] - The company convened its 12th meeting of the fourth board of directors on the same day to review and approve the proposal for the election of a new non-independent director and the appointment of a financial officer [1] - Dai Lingfei has been nominated as the candidate for the non-independent director position and appointed as the new financial officer [1] Group 2 - Zhu Jingjing will continue to fulfill her responsibilities as non-independent director and financial officer until the appointment of Dai Lingfei takes effect, in accordance with relevant laws, regulations, and the company's articles of association [1]
天工国际聘任戴凌飞为财务负责人