Central China Management Company Limited (CentralChina MT) reported two senior-level departures effective 7 September 2026 that will leave the Hong Kong–listed firm temporarily out of compliance with key governance requirements.

On the board level, Executive Director Ms. Liu Lin has stepped down due to other business commitments. The departing director confirmed no disagreement with the Board and stated that no matters require further shareholder attention.

Simultaneously, Mr. Tse Tsz Him resigned as both Company Secretary and Authorised Representative under Listing Rule 3.05, citing personal work arrangements. His exit also creates a vacancy for the authorised representative role, causing immediate non-compliance with Listing Rules 3.05 (company secretary) and 3.28 (authorised representative).

Interim Measures: • The Board has appointed Executive Director Mr. Wang Kai, together with external company-secretarial service providers and legal advisers, to oversee Listing Rules compliance, statutory filings and exchange communications until permanent replacements are secured. • A search process to identify suitable candidates is underway, with further announcements promised “as soon as practicable.”

Board Composition Post-Changes: • Executive Directors: Mr. Wang Jun, Mr. Pei Gang, and Mr. Wang Kai. • Independent Non-Executive Directors: Mr. Zhang Xuejun, Mr. Liu Dianchen, Ms. Dong Xiaochun and Ms. Wang Zhe.

The Board expressed appreciation for the contributions of both Ms. Liu and Mr. Tse during their tenure. No additional financial or operational impacts were disclosed in the announcement.