Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
OUHUA ENERGY HOLDINGS LIMITED
Securities
OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2025 19:08:24
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG251016OTHRE9UV
Submitted By (Co./ Ind. Name)
LIANG GUO ZHAN
Designation
EXECUTIVE CHAIRMAN
Effective Date and Time of the event
16/10/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
CESSATION OF CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Zhang Zi Bin
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
16/10/2025
Detailed Reason (s) for cessation
Mr. Zhang Zi Bin ("Mr. Zhang") has resigned for personal reasons on 16 October 2025, his last working day with the Company will be 17 October 2025.

In the interim period, Mr Zhang will work closely with the Senior Management and the Finance team to hand over his responsibilities until the effective date of his resignation.

The Board will identify and shortlist candidates to replace Mr. Zhang and will make the necessary announcement in due course.
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
13/12/2023
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive. In charge of the financial and accounting aspects of the Group's business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
NIL
Present
NIL