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Zhitong Finance App News, New Silk Road Cultural Tourism (00472.HK) issued an announcement. Mr. Zhang Jian (Mr. Zhang) has proposed the resignation of an executive director and all other positions within the group to spend more time dealing with his other affairs and work, effective from December 31, 2025. Following Mr. Zhang's resignation, he also ceased to be a member of the Company's Remuneration Committee and Nomination Committee, effective from December 31, 2025.

Zhitongcaijing·12/31/2025 10:41:04
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Zhitong Finance App News, New Silk Road Cultural Tourism (00472.HK) issued an announcement. Mr. Zhang Jian (Mr. Zhang) has proposed the resignation of an executive director and all other positions within the group to spend more time dealing with his other affairs and work, effective from December 31, 2025. Following Mr. Zhang's resignation, he also ceased to be a member of the Company's Remuneration Committee and Nomination Committee, effective from December 31, 2025.