CHALIECO (02068) announced that Mr. Liu Ruiping has tendered his resignation from the position of Vice General Manager of the company due to work adjustments, effective from August 28, 2025. At the second meeting of the fifth Board of Directors held on August 28, 2025, the board reviewed and approved the "Proposal on the Appointment of Company Vice General Managers," agreeing to appoint Mr. Han Ziyang and Ms. Bai Jie as Vice General Managers of the company. Their term of office shall commence from the date of appointment by the second meeting of the fifth Board of Directors until the expiration of the fifth Board of Directors' term. The qualifications of Mr. Han Ziyang and Ms. Bai Jie have been reviewed and approved by the company's Board Nomination Committee.