China Conch Environment Protection (587) Announces Company Secretary Qualification Update and Joint Secretary Resignation

Bulletin Express10-17

China Conch Environment Protection Holdings Limited (Stock code: 587) announced that the Stock Exchange of Hong Kong Limited has confirmed that Ms. LIAO Dan fulfills the requirements to serve as the company secretary under Listing Rule 3.28. Accordingly, with effect from 17 October 2025, she will assume the role of sole company secretary.

The announcement also notes the resignation of Mr. LEE Leong Yin as joint company secretary, effective 17 October 2025. Mr. LEE indicated no disagreements with the board, and the board expressed appreciation for his service during his tenure.

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