The Board of CMIC Ocean En-Tech Holding Co., Ltd. announced that with effect from 15 April 2021, Mr. Qian Zewei has resigned as non-executive director of the Company due to his other work commitments. Mr. Qian Zewei confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board of the Company further announced that with effect from 15 April 2021, Mr. Ren Zhiqiang has been appointed as non-executive director of the Company. Mr. Ren Zhiqiang is currently the secretary to the board of directors of China Great Wall AMC (International) Holdings Co., Ltd.