Change - Announcement of Cessation::Resignation of Luz del Sur's Director

Issuer & Securities

Issuer/ Manager
LUZ DEL SUR S.A.A.
Securities
LUZDELSURPEN1.38B6.75%N321009R - USP6411VAC83 - XCMB
LUZDELSURPEN1.38B6.75%N321009A - US550688AA35 - ISZB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Dec-2025 04:46:02
Status
New
Announcement Sub Title
Resignation of Luz del Sur's Director
Announcement Reference
SG251227OTHR5T1L
Submitted By (Co./ Ind. Name)
Qiang Lyu
Designation
Chief Financial Officer
Effective Date and Time of the event
26/12/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
We hereby inform that yesterday, December 25, 2025 (Lima time and holiday), Luz del Sur S.A.A. has received a letter from Ms. Li Chen by which she informed to the company her resignation as main director.

Additional Details

Name of person
Li Chen
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
26/12/2025
Detailed reason(s) for cessation
Resignation
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
27/03/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Main Director
Role and responsibilities
Member of the Board of Directors
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Other Directorships
Past (for the last 5 years)
N.A.
Present
N.A.

Attachments

HdI.pdf
Total size =54K