CNE TECH CORP(00611): Wang Haoying appointed as Chairman of the Board

CNE TECH CORP (00611) announced that Mr. Li Hongwei has resigned from his position as Chairman of the Board, Executive Director, member of the Company Salary Committee, Chairman of the Company Nomination Committee, the Company's authorized representative as defined in Hong Kong Stock Exchange Listing Rules 3.05, and the authorized representative of the Company for receiving legal process documents and notices in Hong Kong as required by Listing Rule 19.05(2) and Section 16 of the Companies Ordinance (Chapter 622 of the Hong Kong statutes). These changes will be effective from January 27, 2026. Following Mr. Li's resignation and upon the recommendation of the Nomination Committee, Mr. Wang Haoying has been appointed as Chairman, Non-Executive Director, member of the Salary Committee, Chairman of the Nomination Committee, authorized representative and legal process agent, effective from January 27, 2026. After Mr. Li's resignation, there have been changes in the members of the Board of Directors. Details are as follows: Mr. Li will no longer serve as a member of the Salary Committee and Chairman of the Nomination Committee, and Mr. Wang has been appointed as a member of the Salary Committee and Chairman of the Nomination Committee, effective from January 27, 2026.