The board of directors of CNNC International Limited announced that, Mr. Sun Ruo Fan has been appointment as a non-executive Director of the Company with effect from 1st December, 2023. Mr. Sun, aged 36, joined China National Nuclear Corporation, the ultimate holding company of the Company, in January 2019 and has served as an employee of China National Uranium Company Limited, an indirect holding company of the Company, interim head of the Natural Uranium Department, a deputy director and a director. Mr. Sun once served as the project manager and procurement manager of the Nuclear Fuel Department I and II of CGNPC Uranium Resources Development Co.

Ltd., and was assigned to work at CGN Global Uranium Limited in charge of products sales in the United Kingdom. Mr. Sun has extensive experience in international natural uranium trading. Mr. Sun currently serves as the managing deputy general manager of CNNC Overseas Limited, the Company's immediate controlling shareholder.

Mr. Sun graduated from Nuclear Technology and Application College of Physical Science and Technology of Sichuan University with a master's degree in physical science and technology in 2014. With Mr. Sun's extensive experience in natural uranium trading and his extensive network of contacts, the Board is of the view that Mr. Sun is capable of leading the Group to envision a promising future outlook in the field of natural uranium trading.