CMOC Group Limited announced the following board Changes: APPOINTMENT OF NON-EXECUTIVE DIRECTORS: Immediately following the passing of the above special resolutions numbered 19 and 20 by the Shareholders at the AGM, the Board announced that Mr. Jiang Li and Mr. Lin Jiuxin have been appointed as non-executive Directors of the sixth session of the Board, the term of which shall commence from the date of conclusion of the AGM and expire at the end of the sixth session of the Board. APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: Immediately following the passing of the above special resolution numbered 21 by the Shareholders at the AGM, the Board announced that Mr. Zheng Shu has been appointed as a non-employee representative supervisor of the sixth session of the Supervisory Committee, the term of which shall commence from the date of conclusion of the AGM and expire at the end of the sixth session of the Supervisory Committee. RESIGNATION OF NON-EXECUTIVE DIRECTORS, VICE CHAIRMAN OF THE BOARD AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE: As disclosed in the announcement of the Company dated 28 April 2023, immediately after the by-election of additional non-executive Directors and non-employee representative supervisor, Mr. Guo Yimin resigned as a non-executive Director and the vice chairman of the Board, Mr. Cheng Yunlei resigned as a non-executive Director and Ms. Kou Youmin resigned as the chairperson of the Supervisory Committee.