TJCD (02515) has announced that, following a recommendation from the board's nomination committee, the board has resolved to propose the appointment of Mr. Ma Guoqun as an executive director. A resolution regarding this proposed appointment will be presented for shareholder consideration at the company's 2025 annual general meeting, scheduled for April 30, 2026. The appointment is conditional upon approval by shareholders via an ordinary resolution at the 2025 annual general meeting.
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