Announcements and Notices - [List of Directors and their Role and Function]

Jintai Energy Holdings Limited operates as an investment holding company. The Company, through its subsidiaries, is principally engaged in the manufacturing of audio-related products such as headphones and automobile speakers.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

(1) Resignation Of Independent Non-Executive Director And (2) Change Of Composition Of Audit Committee

Announcements and Notices - [Change in Company Secretary]

Change Of Company Secretary And Authorised Representative

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

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