CMOC Group Limited announced that at the AGM was held on 7 June 2024, the company approved the appointment of Mr. Wang Kaiguo as independent non-executive Director, Ms. Gu Hongyu as independent non-executive Director, Mr. Cheng Gordon as independent non-executive Director. As disclosed in the announcement of the Company dated 29 April 2024, Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua ceased to act as Directors due to the expiration of the term of office of the sixth session of the Board with effect from the conclusion of the AGM. Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua confirm that they have no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders.

The Company pays high tribute to Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua, the independent non-executive Directors who retired due to expiration of the term of office, and would like to express its sincere gratitude to them for their dedication and diligence, and outstanding contribution to the development and compliant operation of the Company during their tenure.