The board of directors of China Communications Construction Company Limited announced that at the Board meeting held on 7 April 2024, Mr. Yu Jingjing has been appointed as the company secretary and authorized representative of the Company with a term of office commencing from the date of the appointment at the Board Meeting to the date of expiry of the fifth session of the Board. Mr. Yu Jingjing, born in 1975, Chinese nationality with no overseas permanent residence, is currently the securities affairs representative of the Company, the deputy director (deputy general manager, deputy director, deputy director) of the Board office (enterprise development department, reform office and external directors office), and the deputy director (deputy general manager, deputy director, deputy director) of the board office (enterprise development department, reform office and external directors office) of China Communications Construction Group (Limited). Mr. Yu has long been engaged in corporate governance, securities compliance, information disclosure and investor relations of listed companies, and has extensive operational and management experience and profound professional knowledge.

Mr. Yu joined the Company in July 1998 and successively held positions in the enterprise planning department of China Harbour Engineering Company (Group) and the enterprise development department of China Communications Construction Group (Limited). Since December 2006, Mr. Yu has successively served as the deputy head and the head of the investor relations division of the Board office, and the assistant to the director and the deputy director of the Board office, and he has been appointed as the securities affairs representative of the Company since December 2022. Mr. Yu graduated from Jiangxi University of Finance and Economics with a bachelor's degree in economics and is a senior economist.