On December 11, 2025, the first meeting of the seventh Board of Directors of CLNG was held in Shenzhen.

During the meeting, Directors conducted comprehensive reviews and in-depth discussions on the four core topics reported by the Company with a rigorous and pragmatic approach. The Board approved matters such as the company’s budget for the upcoming year and general document authorizations. It also commended the team's professional expertise and resilience in navigating complex market conditions, while fully recognizing the phased accomplishments in key project advancement.

 This meeting not only consolidated a consensus on development but also welcomed a fresh infusion of talent, injecting strong momentum into the company’s growth. In accordance with the company’s strategic deployment and recommendations from shareholders, the meeting reviewed and approved relevant personnel appointments: the newly appointed Deputy General Manager, Xin Tian, and the newly appointed Chief Financial Officer, Hou Yingying, officially assumed their roles. Three Mid-Level Executives in the Commercial, HR & Administration, and Financial Departments also took up their positions smoothly. Their addition will further optimize the structure of the company’s management team, strengthen core business control and strategic execution capabilities, and provide solid talent support to enhance the company’s core competitiveness. 

The company will take this Board meeting as an opportunity to firmly grasp industry development opportunities, unite efforts, act pragmatically and resolutely, continue advancing key project construction, deepen refined management, fully leverage the resource advantages of shareholders and the professional capabilities of the team, and strive to write a new chapter of high-quality development!