C TRANSMISSION (00658): Li Zubin appointed as executive director and member of the Remuneration Committee.

C TRANSMISSION (00658) announces that, starting from January 16, 2026, Mr. Li Zubin has been appointed as an executive director and member of the Remuneration Committee of the company; Mr. Xie Wenjie has been appointed as an independent non-executive director and member of the Remuneration Committee; Mr. Lu Yuanzhu has been appointed as an independent non-executive director, Chairman of the Nomination Committee, and member of the Audit Committee; Mr. Liu Zhengyang has been appointed as an independent non-executive director and Chairman of the Audit Committee. In addition, Mr. Hu Jichun has resigned as an executive director, Chairman of the Board, and Chairman of the Nomination Committee of the company; Mr. Chen Yongdao has resigned as an executive director and member of the Remuneration Committee; Mr. Zhou Zhijin has resigned as an executive director; Ms. Zheng Qing has resigned as an executive director; Mr. Gu Xiaobin has resigned as an executive director; Mr. Jiang Xihe has resigned as an independent non-executive director, Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee; Dr. Chen Youzheng has resigned as an independent non-executive director, member of the Audit Committee, and Chairman of the Remuneration Committee; and Mr. Nathan Yu Li has resigned as an independent non-executive director, member of the Audit Committee, and member of the Nomination Committee.