The board of directors of Kunlun Energy Company Limited announced that Mr. Zhong Wenxu, the non-director member of the Sustainability Committee of the Company, has resigned from his position as the member of Sustainability Committee of the Company with effect from 31 May 2023. On the same day, the Board has resolved to appoint Mr. He Yongli as a non-director member of the Sustainability Committee of the Company with immediate effect.