According to Zhitong Finance App, Australian Energy Construction (01183.HK) announced that Ms. Chen Baoyi has resigned as (i) an independent non-executive director of the Company; (ii) the chairman of the Company's Audit Committee; and (iii) a member of the Company's Nomination Committee and a member of the Company's Remuneration Committee, effective November 2, 2026.

According to Zhitong Finance App, Australian Energy Construction (01183.HK) announced that Ms. Chen Baoyi has resigned as (i) an independent non-executive director of the Company; (ii) the chairman of the Company's Audit Committee; and (iii) a member of the Company's Nomination Committee and a member of the Company's Remuneration Committee, effective November 2, 2026.