CIL GROUP (01719): Yu Ling appointed as non-executive director and member of the audit committee

CIL GROUP (01719) announced that, starting from January 10, 2025, Xu Aoling has resigned as a non-executive director and no longer serves as a member of the audit committee; Yu Ling has been appointed as a non-executive director and a member of the audit committee; Li Yanghuan has resigned as the company secretary and authorized representative; and Yao Junrong has been appointed as the company secretary and authorized representative.