CNE TECH CORP (00611) announced that Mr. Li Hongwei has tendered his resignation as Chairman of the Board, Executive Director, member of the Company's Remuneration Committee, Chairman of the Company's Nomination Committee, the company's authorized representative under Rule 3.05 of the Hong Kong Listing Rules, and the company's authorized representative for receiving legal process documents and notices in Hong Kong as stipulated under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all effective from January 27, 2026.

Following Mr. Li's resignation and upon the recommendation of the Nomination Committee, Mr. Wang Haoying has been appointed as Chairman, Non-executive Director, member of the Remuneration Committee, Chairman of the Nomination Committee, authorized representative, and legal process agent, all effective from January 27, 2026.

Subsequent to Mr. Li's departure, the composition of the board committees has been adjusted as follows: Mr. Li has ceased to be a member of the Remuneration Committee and Chairman of the Nomination Committee; and Mr. Wang has been appointed as a member of the Remuneration Committee and Chairman of the Nomination Committee, effective from January 27, 2026.