China Nuclear Energy Technology Corporation Limited (Stock Code: 611) announced that its Chairman and Executive Director, Mr. Li Hongwei, has resigned from all his positions effective 27 January 2026. According to the company, Mr. Li left his role due to work adjustment and confirmed there is no disagreement with the Board, nor any other matters that need to be brought to the attention of shareholders or the Stock Exchange.

Following Mr. Li’s resignation, the Board appointed Mr. Wang Haoying as the new Chairman, a Non-Executive Director, a member of the Remuneration Committee, chairman of the Nomination Committee, as well as the Authorised Representative and Process Agent, all effective on the same date. Mr. Wang obtained a bachelor’s degree in Nautical Science and a master’s degree in Transportation Planning and Management from Dalian Maritime University. He has nearly 20 years of professional experience in logistics and corporate management, having served in various roles at China Nanshan Development Group Co. Limited and its subsidiaries.

In line with the company’s Bye-laws and relevant Listing Rules, Mr. Wang will hold office until the next annual general meeting, where he will be eligible for re-election. The Board expressed its appreciation to Mr. Li for his contributions to the company and extended its welcome to Mr. Wang on his new appointments.