CENTRALCHINA MT (09982): Liu Debin Appointed as Non-Executive Director and Chairman of the Board

CENTRALCHINA MT (09982) announced that Dr. Liu Debin has been appointed as a non-executive director and chairman of the board, effective from September 18, 2026. Mr. He Yuming has been appointed as the company's chief financial officer; the company's company secretary; and the company's authorized representative under Rule 3.05 of the Listing Rules, all effective from September 18, 2026. Mr. Wang Jun will cease to act as the company's authorized representative under Rule 3.05 of the Listing Rules, and executive director Mr. Wang Kai has been appointed as the company's authorized representative under Rule 3.05 of the Listing Rules, all effective from September 18, 2026.