Zhitong Finance App News, Tianyue Advanced (02631) announced that the board secretary, Mr. Zhong Wenqing, applied to resign as secretary of the company's board of directors due to internal work adjustments. After his resignation, he still held other positions in the company. Mr. Zhong Wenqing's original term of office as secretary of the board of directors continued until the end of the second term of the board of directors.

The company held the 23rd meeting of the second board of directors on October 20, 2026 to review and pass the “Proposal on Changing the Secretary of the Company's Board of Directors and Appointment of Deputy General Manager”. Nominated by the company's chairman and general manager and approved by the Board Nomination Committee's qualification review, the board of directors agreed to appoint Mr. Wang Junguo, the former representative of securities affairs, as secretary of the company's board of directors and deputy general manager in charge of non-operating business, and appointed Mr. Gao Chao as the company's deputy general manager.

The company held the 23rd meeting of the second board of directors on October 20, 2026 to review and pass the “Proposal on Changing the Company's Securities Representative”. The board of directors agreed to appoint Mr. Zhao Pengcheng as the company's securities affairs representative.

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