Central China Real Estate (00832) announced that Mr. Tsang Ho Bong has resigned from his positions as the company secretary of the Company and the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective from January 16, 2026. The board of directors is pleased to announce the appointment of Mr. Wen Xunmin as the company secretary and authorized representative of the Company, effective from the same date, January 16, 2026.