On 11 September 2026, CNQC INT'L (officially CNQC International Holdings Limited) disclosed that Mr. Chan Kok Chung, Johnny has stepped down as Independent Non-Executive Director (INED) after a decade of service. The departure aligns the company with the enhanced corporate-governance requirements under Rule 3.13A of the Hong Kong Stock Exchange Listing Rules, which encourage board refreshment beyond a 10-year INED tenure. Mr. Chan confirmed no disagreements with the Board and no matters requiring shareholder attention.

Effective immediately, Mr. Chan also vacates his positions on the Audit, Nomination, Remuneration, and Strategy & Investment Committees. CNQC INT'L has redistributed these roles as follows:

• Audit Committee: Chaired by Mr. Tam Tak Kei, Raymond, with members Mr. Wang Congyuan (Chairman), Mr. Liu Junchun, and Ms. Zhou Lu. • Nomination Committee: Chaired by Mr. Wang Congyuan; Dr. Du Bo, Mr. Tam Tak Kei, Raymond, and Ms. Zhou Lu serve as members. • Remuneration Committee: Chaired by Mr. Liu Junchun; members include Mr. Wang Congyuan, Mr. Du Dexiang, Mr. Tam Tak Kei, Raymond, and Ms. Zhou Lu. • Strategy & Investment Committee: Chaired by Mr. Li Jun, with Mr. Wang Congyuan, Dr. Du Bo, Mr. Du Dexiang, and Ms. Zhou Lu as members.

Post-reshuffle, the Board comprises: • Five Executive Directors: Mr. Wang Congyuan (Chairman), Dr. Du Bo, Mr. Li Jun (Chief Executive Officer), Mr. Du Dexiang (Co-Chief Executive Officer), and Mr. Zhu Wenbo. • One Non-Executive Director: Mr. Liu Jiazhen. • Three Independent Non-Executive Directors: Mr. Tam Tak Kei, Raymond; Mr. Liu Junchun (Lead INED); and Ms. Zhou Lu.

The company expressed its appreciation for Mr. Chan’s contributions and reaffirmed its commitment to maintaining robust governance practices in line with HKEX requirements.