COFCO Engineering & Technology: Chairman Zhu Laibin resigned due to job change.

COFCO Engineering & Technology Co., Ltd. Announcement: The Board of Directors has received the written resignation report from the Chairman and Director Zhu Laibin. Zhu Laibin applied to resign from the positions of Chairman, Director, and Chairman of the Strategic and Investment Committee due to work changes, with the original term set to expire on February 13, 2028. After resigning, Zhu Laibin will no longer hold any position in the company. According to relevant regulations, Zhu Laibin's resignation did not result in the Board of Directors falling below the statutory minimum number of members, and his resignation report is effective from the date of delivery to the Board of Directors. The company will complete the election of a new Chairman as soon as possible.