General Announcement::RESIGNATION OF NEID, APPOINTMENT OF NEID, AND CHANGES TO THE COMPOSITION OF BOARD OF DIRECTORS

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Oct-2026 18:19:05
Status
New
Announcement Sub Title
RESIGNATION OF NEID, APPOINTMENT OF NEID, AND CHANGES TO THE COMPOSITION OF BOARD OF DIRECTORS
Announcement Reference
SG261019OTHRX8BL
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)
(A) RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR;
(B) APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR; AND
(C) CHANGES TO THE COMPOSITION OF BOARD OF DIRECTORS

Please refer to the attachment.

Attachments

Jiutian - Changes of Board Composition.pdf
Total size =84K