CHINA ENERGINE(01185): Xu Hong appointed as independent non-executive director.

China ENERGINE (01185) announced that Mr. Wu Jundong (Mr. Wu) has decided to dedicate more time to his other businesses. Therefore, he has submitted his resignation as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee of the company, effective from November 20, 2024. Ms. Xu Hong (Ms. Xu) has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee of the company, effective from November 20, 2024.