The board of directors of Shenzhen Investment Limited announced that due to the taking up of a new assignment, Mr. Liu Shichao has resigned as executive director of the company with effect from 27 August 2021. Mr. Liu has confirmed that he has no disagreement with the board and there are no other matters in relation to his resignation as executive director of the company that need to be brought to the attention of the shareholders of the company. The board announced that Ms. Shi Xiaomei has been appointed as executive director of the company with effect from 27 August 2021.