JNCEC (00579) appointed Fan Huaying as the Deputy General Manager and Chief Accountant of the company.

JNCEC (00579) has announced that in response to the new regulatory requirements on environmental, social, and governance (ESG) matters issued by The Stock Exchange of Hong Kong, and in order to further enhance the effectiveness of the board's ESG management and its capabilities in sustainable development management, as well as to improve the overall ESG management system of the company, the board has decided to rename the Strategic Committee to the Board Strategic and ESG Committee. The ESG responsibilities will be incorporated into the original responsibilities of the Strategic Committee, and the working rules of the Strategic Committee will be renamed as the working rules of the Strategic and ESG Committee, which will include ESG-related responsibilities. This adjustment only involves the renaming, responsibilities, and working rules of the Strategic Committee, and the composition of the Board Strategic and ESG Committee will not be adjusted. This adjustment will take effect from September 28, 2025. Starting from September 28, 2025, in order to strengthen the corporate governance of the company and comply with the new requirements on gender diversity by the Listing Rules of The Stock Exchange, independent non-executive director Ms. Wu Zhiying will no longer serve as a member of the Board Remuneration and Nomination Committee, while independent non-executive director Mr. Wang Hongxin will be appointed as a member of the Remuneration and Nomination Committee. On the same day, Mr. Wang Hongxin will no longer serve as a member of the Board Legal and Compliance Management Committee, while Ms. Wu Zhiying will be appointed as a member of the Legal and Compliance Management Committee. Starting from September 28, 2025, Ms. Fang Xiujun has retired from her position as Deputy General Manager and Chief Accountant of the company due to reaching the statutory retirement age. On September 28, 2025, the board passed a resolution to appoint Ms. Fan Huaying as the Deputy General Manager and Chief Accountant of the company. The company will enter into a new service agreement with Ms. Fan Huaying, appointing her as Deputy General Manager and Chief Accountant of the company for the term from October 1, 2025, to December 31, 2026.