Fibocom Wireless Inc. — Board/Management Information 2025

Jun 30, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

延長石油國際有限公司
YANCHANG PETROLEUM INTERNATIONAL LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 00346)

CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE

The board (the "Board") of directors (the "Directors") of Yanchang Petroleum International Limited (the "Company") would like to announce that with effect from 1 July 2025, Mr. Feng Yinguo has ceased to be a member of the nomination committee of the Company (the "Nomination Committee") and Ms. Wang Haining has been appointed as a member of the Nomination Committee.

The above changes were made in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules, which will come into effect on 1 July 2025. The Board considers that sound corporate governance plays a vital role in the overall performance of the Company and believes that implementing such changes could strengthen the effectiveness and diversity of the Nomination Committee, and further enhance good corporate governance practices of the Company as a whole.

By Order of the Board
Yanchang Petroleum International Limited
Feng Yinguo
Chairman

Hong Kong, 30 June 2025

Executive Directors:
Mr. Feng Yinguo (Chairman)
Ms. Wang Haining
Mr. Ding Jiasheng

Non-Executive Director:
Ms. Lu Yiwen

Independent Non-Executive Directors:
Mr. Ng Wing Ka
Mr. Leung Ting Yuk
Mr. Sun Liming
Dr. Mu Guodong