TIANJINJINRAN (01265): Wang Yang appointed as Executive Director

Tianjin Jinran Public Utilities (01265) announced that following the election of directors at the extraordinary general meeting, the following changes will take effect from February 11, 2026: Mr. Wang Yang was appointed as executive director. Mr. Wang was also appointed as chairman of the board and chairman of the nomination committee; Ms. Hao Yunhe was appointed as a non-executive director. Ms. Hao was also appointed as a member of the audit committee; Mr. Wang Cong resigned as executive director. He also no longer serves as chairman of the board and chairman of the nomination committee; Ms. Sha Caiping resigned as a non-executive director. She also no longer serves as a member of the remuneration committee; Ms. Yan Ying was appointed as a member of the remuneration committee; and Ms. Ji Xuefeng is no longer a member of the audit committee.