Gelonghui, November 20th丨china energine (01185.HK) announced that due to Mr. Wu Jun Dong's decision to devote more time to his other business, he has submitted his resignation as the company's independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee.

Ms. Xu Hong has been appointed as the company's independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from November 20, 2024.