CONCH ENVIRO (00587) Appoints Zhou Xiaochuan as Chairman and Executive Director

Stock News04-08

CONCH ENVIRO (00587) announced that, effective April 3, 2026, Mr. Li Qunfeng has resigned from his positions as Chairman of the Board, Non-Executive Director, and will no longer serve as Chairman of the Strategy, Sustainable Development and Risk Management Committee, member of the Remuneration and Nomination Committee, Authorized Representative, and Agent for service of legal process. Mr. Zhou Xiaochuan has been appointed as Chairman of the Board and Executive Director, and will assume the roles of Chairman of the Strategy, Sustainable Development and Risk Management Committee, member of the Remuneration and Nomination Committee, Authorized Representative, and Agent for service of legal process. Mr. Fan Zhan has resigned as an Executive Director. Mr. Liu Tiantian has been appointed as a Non-Executive Director. Mr. Wang Chunjian has resigned as Authorized Representative and Agent for service of legal process. Ms. Liao Dan has been appointed as Authorized Representative and Agent for service of legal process.

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