CHINA AEROSPACE (00031) Announces Leadership Transition: Luo Yuxin Appointed Company Secretary and Authorized Representative

Deep News07-16

CHINA AEROSPACE (00031) has announced the resignation of Ms. Huang Chuzhen from her multiple executive positions, effective July 16, 2025. Her departure encompasses three critical roles: company secretary, authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Securities Listing Rules, and General Manager of the Board Office.

Concurrently, the Board of Directors revealed the appointment of Mr. Luo Yuxin to succeed Ms. Huang in the dual capacities of company secretary and authorized representative. This leadership transition takes immediate effect from July 16, 2025, ensuring seamless continuity in corporate governance and regulatory compliance. The strategic reshuffle positions Mr. Luo to oversee key administrative functions while maintaining adherence to HKEX disclosure requirements.

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