China BlueChemical Ltd. announced that at its EGM held on December 22, 2023, approved the appointment of Ms. Shao Lihua as a non-executive Director; approved the appointment of Mr. Yang Dongzhao as a non-executive Director; approved the appointment of Mr. Zhang Bing as a Supervisor representing the Shareholders, to authorise Mr. Hou Xiaofeng, the executive Director, to sign the relevant service contract on behalf of the Company with Mr. Zhang Bing. At the meeting of the Board held on December 22, 2023, Ms. Shao has been appointed as a member of audit committee of the Board, a member of remuneration committee of the Board and a member of investment review committee of the Board and Mr. Yang has been appointed as a member of audit committee of the Board and a member of investment review committee of the Board. The resignation of Mr. Huang Hulong and Mr. Zhao Baoshun from non-executive Directors has been immediately effective upon approval of the appointment of Ms. Shao and Mr. Yang as non-executive Directors by Shareholders at the EGM.