Zhitong Finance App News, China Shipbuilding Defense (00317) issued an announcement. At the 22nd meeting of the 11th board of directors of the company held on August 25, 2026, the board of directors passed the following resolution: Mr. Weng Hongbing was elected chairman of the 11th board of directors of the company and served as chairman of the 11th board strategy committee. The term of office starts on the date of election and ends on the date of expiration of the 11th board of directors.

Furthermore, according to Article 6 of the Company's Articles of Association, “the chairman of the board is the director who carries out company affairs on behalf of the company and is the legal representative of the company”, and the legal representative of the company was changed to Mr. Weng Hongbing.

Due to the above job changes, Mr. Weng Hongbing submitted a written resignation report to the board of directors on August 25, 2026 and resigned as general manager of the company.

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