TIANJUDIHE (02479) has announced a significant leadership transition, with multiple executive changes taking effect on August 30, 2026.

On that date, Mr. Zuo Lei tendered his resignation as Chairman of the Board, Executive Director, Chief Executive Officer, and legal representative of the company. Additionally, Ms. Yang Yanjun stepped down from her roles as Executive Director and Company Secretary, while also relinquishing her positions as a member of the Nomination Committee and the Remuneration and Assessment Committee. She further ceased to serve as the company's authorized representative under the Securities Listing Rules of The Stock Exchange of Hong Kong Limited.

In a related move, Mr. Shao Chuangye resigned from his position as Chief Financial Officer, effective the same day.

Following these departures, the company has implemented a series of appointments effective August 30, 2026. Mr. Wang Haojin, an Executive Director, has been appointed as Chairman of the Board, Chief Executive Officer, and legal representative. Ms. Ji Shilin has been named Executive Director and a member of the Nomination Committee, while Mr. Gao Qi has joined as Executive Director.

Additionally, Ms. Wang Xinye, who serves as both Executive Director and Co-Chief Financial Officer, has been appointed as Company Secretary, a member of both the Remuneration and Assessment Committee, and an authorized representative. She has also been transferred to the role of Chief Financial Officer.