YUNNAN ENERGY (01298) proposes appointing Mazars CPA Limited (Hong Kong) as the new auditor.

YUNNAN ENERGY (01298) announces that, after further communication with Zhonghui Anda CPA Limited (Zhonghui Anda) regarding the 2026 annual audit and tender results, Zhonghui Anda has decided to resign as the Company's auditor for the year ending 31 December 2026 (the "Resignation"). Upon the recommendation of the Audit Committee, the Board has resolved to seek shareholders' approval for the appointment of Mazars CPA Limited (Hong Kong) (Mazars Hong Kong) as the Company's new auditor for the year ending 31 December 2026, to fill the casual vacancy arising from the Resignation, with a term lasting until the conclusion of the Company's next annual general meeting (the "Proposed Appointment", together with the Resignation, the "Proposed Change of Auditor"). The Proposed Change of Auditor is subject to, among other things, the passing of the relevant resolution(s) by the Company's forthcoming extraordinary general meeting.