Zhitong Finance App News, CNPC (00632) issued an announcement that Mr. Leung Man-fai (Mr. Leung) has resigned from the position of Chief Financial Officer of the Company; resigned as Company Secretary (Company Secretary); terminated the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules; and termination of the authorized representative (legal proceeding document agent) of the Company to receive documents and notices of legal proceedings in Hong Kong under Chapter 622 of the Hong Kong Legislation, effective from November 12, 2026 .

The Board is pleased to announce that Ms Tsang Wing-yin (Ms Tsang) has been appointed as company secretary, authorized representative and agent for legal proceedings with effect from November 12, 2026 to fill the vacancy caused by Mr. Leung's resignation.

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