CIG (06166) announced that Mr. Liu Guisong has tendered his resignation from his positions as an independent non-executive director, chairman of the board's remuneration and assessment committee, and member of the audit committee, effective January 15, 2026, the date the board approved the adjustments to the special committees.

This resignation was submitted as Mr. Liu has served as an independent non-executive director for a continuous period of six years, in accordance with the relevant provisions of the "Measures for the Administration of Independent Directors of Listed Companies (2025 Amendment)."

Ms. Yuan Shuyi has now assumed the role of chairman of the remuneration and assessment committee, succeeding Mr. Liu Guisong.

Concurrently, Mr. Qin Guisen has been appointed as a member of the audit committee, also taking over the position previously held by Mr. Liu.