According to Zhitong Finance App, China Tianbao Group (01427) issued an announcement. Mr. Li Qingxu has proposed to resign as an independent non-executive director due to other personal matters. The resignation took effect on the expiration date of their service contract on November 10, 2026.

Following the resignation of Mr. Li Qingxu as an independent non-executive director, Mr. Li Qingxu ceased to serve as the Chairman of the Company's Remuneration Committee, Audit Committee, Nomination Committee and Strategic Planning Committee, effective November 10, 2026.

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