Zhitong Finance App News, China Chengtong Development Group (00217) issued an announcement. Due to her retirement age, Ms. Sun Jie has resigned as a non-executive director, chairman of the board of directors, member of the Board's Remuneration Committee and Nomination Committee, with effect from October 15, 2026. Since the effective date, Mr. Zhao Peng has been appointed as Executive Director, Chairman of the Board of Directors and Chairman of the Board's Environmental, Social and Governance Committee.

Since the effective date, Ms. Sun has ceased to be a member of the Remuneration Committee and the Nomination Committee, and Ms. Pak Chunrui has been appointed as a member of the Nomination Committee. Meanwhile, Mr. Chen Jianying has been appointed as a member of the Remuneration Committee to fill the vacancy after Ms. Sun's resignation. Furthermore, Mr. Zhao will replace Mr. Chen Jianying as Chairman of the Environmental, Social and Governance Committee from the effective date.

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