On December 13, Gelonghui reports that CHINA ITS (01900.HK) announced that (i) Mr. Ye Zhou has submitted his resignation as an independent non-executive Director, effective from December 13, 2024; and (ii) Mr. Wang Dong has submitted his resignation as an independent non-executive Director, effective from December 13, 2024, due to their focus on handling Other Business.
Following the resignations of Mr. Ye Zhou and Mr. Wang Dong, the Board of Directors is pleased to announce that Ms. Huang Jianling and Mr. Lai Hongyi are each appointed as independent non-executive Directors, effective from December 13, 2024.