Ref. No PSX/ December 17, 2025
THE DIRECTOR
Corporate Supervision Department Company Law Division
Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue,
Blue Area, lslamabad.
CHIEF LISTING OFFICER
Listing Department
Paltistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, iiarachi.
Dear Concerns,
SUBJECT: RESIGNATION OF SHAREHOLDER DIRECTOR
Please be informed that Mr. Fu Chaoqing has resigned as Shareholder Director, representing Pak China Investment Company Limited on the Board ofPakistan Stock Exchange Limited (PSX).
PSX aclmowledges the contribution made by Mr. Fu Chaoqing during his tenure on the Board and wishes him the best in his future endeavours.
Tharilcirlg you in anticipation,
Truly,
DR. FAKHARA RIZWAN
Company Secretary
t.opies to. Director - Enforcement
Securities Market Division
Securities & Exchange Commission ofPakistan
Director/HoD - PRDD Securities Market Division
Securities & Exchange Commission of Pakistan