CMOC (03993) announced that on November 4, 2025, the Stock Exchange confirmed Mr. Xu Hui's qualification to serve as the company secretary under Rule 3.28 of the Listing Rules after the exemption period. Consequently, Ms. Wu Xiuwei resigned as joint company secretary on November 6, 2025. Following Ms. Wu's resignation, Mr. Xu will assume the role of company secretary. Additionally, Ms. Wu has stepped down as the authorized representative under Rule 3.05 of the Listing Rules. Mr. Xu has been appointed as the authorized representative in place of Ms. Wu, effective November 6, 2025. Executive Director Mr. Liu Jianfeng remains as the other authorized representative.