Yunnan Energy International Co. Limited announced that, with effect from 3 August 2023: Mr. Wang Xianjun has resigned as an executive Director, a member of the Remuneration Committee and a member of the Nomination Committee. Mr. Jiang Wei has resigned as an executive Director. Ms. Zhao Na has resigned as an executive Director. Ms. Zhu Yingxue has been appointed as an executive Director, Chief Executive Officer, a member of the Remuneration Committee and a member of the Nomination Committee. Mr. Yang Jie has been appointed as an executive Director. Mr. Wang Jin has been appointed as an executive Director. Following the resignation of Mr. Jiang Wei, he has also ceased to be an Authorised Representative for the purpose of Rule 3.05 of the Listing Rules. Mr. Song Henan, an executive Director, has been appointed as an Authorised Representative with effect from 3 August 2023. Ms. Zhu Yingxue, aged 33, joined Yunnan Energy Investment (HK) Co. Limited and served successively as its secretary of the general office of the board of directors in April 2015, deputy director of the general office of the board of directors in September 2017, deputy director of the party working committee and human resources department in May 2018, director of the general office of the board of directors in June 2020, manager of the operation and management department in July 2021, and deputy general manager in March 2023. Ms. Zhu also worked as a member of the management of Yunnan Energy Investment Foreign Energy Development Company Limited from August 2015 to August 2018. Ms. Zhu obtained a Master degree in Intercultural Studies at The Chinese University of Hong Kong in November 2013. Ms. Zhu will hold office as an executive Director until the next annual general meeting of the Company and if elected by the Shareholders, will be subject to retirement by rotation and re-election in future annual general meetings at least once every three years in accordance with the articles of association of the Company. Ms. Zhu has entered into a service agreement with the Company for acting as an executive Director for a term of 3 years commencing on 3 August 2023 with a remuneration package, including a monthly salary of HK$ nil. Such remuneration package will be determined by the Board on the recommendation of the independent directors of the Remuneration Committee by reference to her qualifications and experience, the duties and responsibilities undertaken by her and the prevailing market conditions. Mr. Yang Jie, aged 47, has been appointed as the chief financial officer of the Company on 24 May 2022. Mr. Yang has been working in various entities of YEI Group since 2012, including YEIG International Engineering Co., Ltd, Yunneng International Laos Investment Co. Ltd. and Laos Jixiang Cement Co. Ltd. He graduated from Yunnan University in 2005, majoring in business administration. Mr. Yang has been qualified as a Certified Tax Accountant in the PRC and an International Certified Internal Auditor in 2011 and a senior accountant in the PRC in 2013. Mr. Yang is currently the chief financial officer of Yunnan Energy International Co. Limited. Mr. Wang Jin, aged 37, worked as a member of the management of Yunnan Electric Power Investment Co. Ltd. from February 2013 to January 2016, a member of the management of Yunnan Energy Financial Services Co. Ltd. from September 2013 to August 2016, a member of the management of Shenzhen Yunneng Fund Management Co. Ltd. from March 2017 to March 2020, a general employee of Yunnan Yunneng Asset
Management Co. Ltd. from August 2019 to January 2020 and a member of the management of Yunnan Energy Investment Foreign Energy Development Company Limited from January 2020 to January 2023. He also joined Yunnan Energy Investment (HK) Co. Limited and served successively as its deputy general manager of financial investment department in April 2020 and director in November 2021. Mr. Wang Jin obtained a Bachelor degree in World History at Yunnan University in July 2008 and a Master degree in Accounting and Finance at The University of Adelaide in July 2012.