JIT(SZ:003029) Xin Lang Cai Jing·2025-10-27 10:49Core Points - The resignation of Mr. Tian Jingcheng from the non-independent director position and various committee roles is due to personal reasons, but he will continue to hold other positions within the company [1][2] - The resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board and the company's business [2] - Mr. Tian holds shares in the company and has confirmed no disagreements with the board or management [2] - The company has elected Ms. Chen Min as a member of the strategic and sustainable development committee and the remuneration and assessment committee to fill the vacancy left by Mr. Tian's resignation [3] Resignation Details - Mr. Tian's resignation includes his roles as a non-independent director, member of the strategic and sustainable development committee, member of the remuneration and assessment committee, and vice general manager [1] - His resignation is effective immediately upon delivery to the board [2] - Mr. Tian directly holds shares in the company and has a 7.145% stake in a shareholder company [2] Committee Re-election - The company held a board meeting on October 26, 2025, to approve the re-election of committee members [3] - Ms. Chen Min's term will align with the current board's term [3] - The composition of other committees remains unchanged after the re-election [3]