CH ENERGY ENG (03996): Fang Xiaobing and Ding Wei Appointed as Non-Executive Directors

CH ENERGY ENG (03996) announced that, following approval by the extraordinary general meeting, Mr. Liu Xueshi ceased to serve as a non-executive director and a member of the Remuneration and Assessment Committee of the Board due to age. Mr. Fang Xiaobing and Mr. Ding Wei have been appointed as non-executive directors. Approved by the Board meeting held on October 29, 2026, the membership of the Board's Strategy Committee and Remuneration and Assessment Committee has been adjusted as follows: Mr. Fang Xiaobing has been appointed as a member of the Board's Strategy Committee; and Mr. Ding Wei has been appointed as a member of the Board's Remuneration and Assessment Committee. Their appointments take effect from October 29, 2026 and will last until the expiry of the term of the current Board.