C TRANSMISSION (00658) announced that, effective January 16, 2026, Mr. Li Zubin has been appointed as an Executive Director of the Company and a member of the Remuneration Committee; Mr. Xie Wenjie has been appointed as an Independent Non-executive Director of the Company and a member of the Remuneration Committee; Mr. Lu Yuanzhu has been appointed as an Independent Non-executive Director of the Company, Chairman of the Nomination Committee, and a member of the Audit Committee; Mr. Liu Zhengyang has been appointed as an Independent Non-executive Director of the Company and Chairman of the Audit Committee.

Furthermore, Mr. Hu Jichun has resigned from his positions as Executive Director, Chairman of the Board, and Chairman of the Nomination Committee; Mr. Chen Yongdao has resigned as an Executive Director and member of the Remuneration Committee; Mr. Zhou Zhijin has resigned as an Executive Director; Ms. Zheng Qing has resigned as an Executive Director; Mr. Gu Xiaobin has resigned as an Executive Director; Mr. Jiang Xihe has resigned as an Independent Non-executive Director, Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee; Dr. Chen Youzheng has resigned as an Independent Non-executive Director, member of the Audit Committee, and Chairman of the Remuneration Committee; and Mr. Nathan Yu Li has resigned as an Independent Non-executive Director, member of the Audit Committee, and member of the Nomination Committee.