China Resources and Transportation Group Limited at its EGM to be held on June 17, 2022 announced that Mr. Fung Tsun Pong, Lu Zhiming, Gao Zhiping, Duan Jingquan, Chan Chu Hoi and Bao Liang Ming removed as a directors of the Company pursuant to article 123 of the articles of association of the Company with immediate effect upon passing of this resolution.