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Tempus International Independent Director resigns, less than half a year

Date: 2020-03-11

Mr. Yuan Dejun applied for resignation as an independent director due to personal reasons. After resigning, he will no longer hold other positions of Tengbang International.

On the evening of March 10, Tempus International Business Services Group Co., Ltd. (hereinafter referred to as "Tempus International") announced that the board of directors of the company had recently received a written resignation report from Mr. Yuan Dejun, an independent director of the company. Apply to resign from the position of independent director of the company, and no longer hold other positions in the company after resignation.

The announcement showed that as of the date of this announcement, Mr. Yuan Dejun did not hold the company's shares, and there were no unfulfilled commitments. The resignation of Mr. Yuan Dejun will cause the proportion of independent directors in the company's board of directors to be less than one-third. According to relevant regulations, the resignation of Mr. Yuan Dejun will take effect after the election of a new independent director at the company's shareholder meeting. Until then, Mr. Yuan Dejun will continue to perform his duties as an independent director in accordance with relevant laws and regulations and the Articles of Association. The original term of Mr. Yuan Dejun's above-mentioned post expires on December 7, 2020.

It is understood that on February 14, Tempus International stated that Tempus International further explained the significant pre-loss in 2019, saying that the tourism industry lost 300 million last year and the ticket agency business lost nearly 200 million. At the same time, the company stated that 2020 Since the beginning of this month, due to the impact of the new crown pneumonia epidemic, the company's tourism business has also suffered a significant impact.