MECOM POWER (01183): Gao Keke Appointed as Independent Non-Executive Director

MECOM POWER (01183) announces that Ms. Chen Baoyi has resigned as (i) an independent non-executive director of the Company; (ii) the chairman of the audit committee of the Company; and (iii) a member of the nomination committee of the Company and a member of the remuneration committee of the Company, with effect from November 2, 2026. Mr. Zhang Qiaochu has resigned as (i) an independent non-executive director; (ii) the chairman of the nomination committee; and (iii) a member of the audit committee and a member of the remuneration committee, with effect from November 2, 2026. Ms. Gao Keke has been appointed as an independent non-executive director, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee, with effect from November 2, 2026. Mr. Lai Nuanxin has been appointed as an independent non-executive director, the chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee, with effect from November 2, 2026. Following the resignations of Ms. Chen and Mr. Zhang, (a) Ms. Gao has been appointed as the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Company, with effect from November 2, 2026; and (b) Mr. Lai has been appointed as the chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee of the Company, with effect from November 2, 2026.