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Tongxingbao: Announcement Regarding the Resignation of Non-Independent Directors and Vice General Managers
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Notice of Resignation of Non-Independent Director and Deputy General Manager of Jiangsu Tongxingbao Smart Transportation Technology Co., Ltd.
Our company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, with no false records, misleading statements, or major omissions.
Recently, the Board of Jiangsu Tongxingbao Smart Transportation Technology Co., Ltd. (hereinafter referred to as “the Company”) received a written resignation letter from non-independent director Mr. Zhang Xiya. Due to work adjustments, Mr. Zhang Xiya resigned from his position as non-independent director and member of the Nomination Committee of the third Board of Directors. His original term was until the expiration of the third Board of Directors. After resignation, he will not hold any position in the Company.
According to the Company Law of the People’s Republic of China, the Rules for the Listing of Stocks on the Growth Enterprise Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Growth Enterprise Market No. 2—Standard Operation of Growth Enterprise Market Listed Companies, relevant laws, regulations, normative documents, and the Company’s Articles of Association, Mr. Zhang Xiya’s resignation does not result in the number of directors falling below the statutory minimum, nor does it affect the normal operation of the Board. His resignation becomes effective upon delivery to the Board.
As of the date of this announcement, Mr. Zhang Xiya does not hold any shares in the Company and has no unfulfilled commitments. After leaving, he will complete the handover according to relevant company policies. His resignation will not affect the normal operation and daily business of the Company.
During his tenure, Mr. Zhang Xiya was diligent and responsible. The Board of Directors sincerely thanks him for his contributions to the Company’s development!
The Board of the Company recently received a written resignation letter from Deputy General Manager Ms. Ren Zhuohua. Due to work adjustments, Ms. Ren Zhuohua resigned from her position as Deputy General Manager but will continue to serve as the Company’s Secretary of the Board, Chief Financial Officer, and in a secondary executive role. Her original term as Deputy General Manager was until the expiration of the third Board of Directors.
According to the Company Law of the People’s Republic of China, the Rules for the Listing of Stocks on the Growth Enterprise Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Growth Enterprise Market No. 2—Standard Operation of Growth Enterprise Market Listed Companies, relevant laws, regulations, normative documents, and the Company’s Articles of Association, Ms. Ren Zhuohua’s resignation takes effect upon delivery to the Board.
As of the date of this announcement, Ms. Ren Zhuohua holds 257,600 shares in the Company and has no unfulfilled commitments. After leaving, she will strictly comply with relevant laws, regulations, and normative documents regarding share changes of directors and senior management, and complete the handover according to company policies. Her resignation will not affect the Company’s normal operations and daily business.
During her tenure, Ms. Ren Zhuohua was diligent and responsible. The Board of Directors sincerely thanks her for her contributions to the Company’s development!
Resignation letters signed by Mr. Zhang Xiya and Ms. Ren Zhuohua.
This announcement is hereby made.
Jiangsu Tongxingbao Smart Transportation Technology Co., Ltd. Board of Directors
March 17, 2026
Statement: The market carries risks; investment should be cautious. This article is automatically published based on third-party databases and does not represent Sina Finance’s views. All information in this article is for reference only and does not constitute personal investment advice. Please refer to the actual announcement for accuracy. If you have questions, contact biz@staff.sina.com.cn.