Change - Announcement of Cessation::Resignation of Mr. Wang Zilong as Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
JIUTIAN CHEMICAL GROUP LIMITED
Securities
JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2026 18:14:27
Status
New
Announcement Sub Title
Resignation of Mr. Wang Zilong as Non-Executive and Independent Director
Announcement Reference
SG261019OTHR108P
Submitted By (Co./ Ind. Name)
Xu Aijun
Designation
Non-Executive and Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Wang Zilong
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date.
03/11/2026
Detailed reason(s) for cessation
Due to additional commitments and duties in his roles outside of the Company, Mr Wang Zilong ("Mr Wang") has decided to resign from his position as a Non-Executive and Independent Director of the Company with effect from 3 November 2026.

The Board would like to express its gratitude towards Mr Wang for his valuable and significant contributions to the Company during his tenure of service.

After having interviewed Mr Wang and to the best of its knowledge, the Company's Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Wang as a Non-Executive and Independent Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/05/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Role and responsibilities
Non-Executive and Independent Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not applicable
Other Directorships
Past (for the last 5 years)
Not applicable
Present
- Jinqiu Holding Group Co., Ltd. - Executive Director
- Beijing Yile Yiyang Investment Co Ltd - Executive Director
- Henan Jinqiu Intelligent Technology Co Ltd - Executive Director
- Zhoukou Jinqiu Dadi Real Estate Co Ltd - Executive Director
- Zhoukou Jinqiu Shengmao Real Estate Co Ltd - Executive Director
- Beijing Jinqiu Shuode Asset Management Co Ltd - Executive Director