CNEWECON FUND (00080) announced that effective September 5, 2025: (1) Cai Wensheng has been appointed as non-executive director, company chairman and chairman of the nomination committee; (2) Hong Yupeng has been appointed as non-executive director; (3) Zhu Haokang has been appointed as independent non-executive director and member of the audit committee, remuneration committee and nomination committee respectively; (4) Xie Yafang has been appointed as independent non-executive director, chairman of the remuneration committee and member of the audit committee and nomination committee respectively; and (5) Li Jianbin has been appointed as independent non-executive director, chairman of the audit committee and member of the remuneration committee and nomination committee respectively.

Additionally, (1) Chen Shengjie has resigned as non-executive director and chairman of the company; (2) Cai Guanming has resigned as non-executive director; (3) Xiao Ruimei has resigned as non-executive director and member of the nomination committee; (4) Shi Dezhi has resigned as independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee respectively; (5) Tang Runnong has resigned as independent non-executive director, chairman of the nomination committee, and member of the remuneration committee and audit committee respectively; and (6) Sui Fuxiang has resigned as independent non-executive director, chairman of the remuneration committee, and member of the nomination committee and audit committee respectively, all effective September 8, 2025.