Cssc Offshore & Marine Engineering (00317): Weng Hongbing elected as chairman.

Cssc Offshore & Marine Engineering (00317) announced that at the 22nd meeting of the 11th Board of Directors held on August 25, 2026, the Board passed the following resolution: Mr. Weng Hongbing was elected as the Chairman of the 11th Board of Directors and will also serve as the Chairman of the Strategic Committee of the 11th Board, with the term starting from the date of election until the expiration of the 11th Board. In addition, according to Article 6 of the Companys Articles of Association, which states that the Chairman represents the company in executing the company's affairs and is the legal representative of the company, the legal representative of the company is changed to Mr. Weng Hongbing. Due to the above-mentioned changes, Mr. Weng Hongbing submitted a written resignation report to the Board on August 25, 2026, resigning from the position of General Manager of the company.