COMEC files updated list of directors and board committee memberships with disclosure duties

• COMEC named Weng Hongbing as its sole executive director, chairing the Strategy Committee.
• Board composition totals 10 directors, including five non-executive directors, one employee representative director, four independent non-executives.
• Lin Bin chairs the Audit Committee; Li Zhijian chairs the Emolument and Examination Committee; Nie Wei chairs the Nomination Committee.
• Gu Yuan serves on Strategy, Nomination; Xie Xin serves on Emolument and Examination, Nomination; other committee seats filled by remaining directors.
• Disclosure filed Aug. 25, 2026; company secretary listed as Li Zhidong.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. COMEC - CSSC Offshore & Marine Engineering (Group) Company Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260825-12299032), on August 25, 2026, and is solely responsible for the information contained therein.