China Public Procurement Limited board announced that with effect from April 29, 2022, Mr. Zheng Jinwei has resigned as an executive Director of the Company, the chairman of the Board and Nomination Committee, a member of the Remuneration Committee and an authorised representative of the Company under Rule 3.05 of the Listing Rules; and Ms. Wu Siyuan has been appointed as the chairman of the Board and the Nomination Committee, a member of the Remuneration Committee and an authorised representative of the Company under Rule 3.05 of the Listing Rules. Following the appointment of Ms. Wu as the chairman of the Board, Ms. Wu will assume the dual roles of the Chief Executive and the chairman of the Board. The Board believes that having the same individual in both roles allows the Company to have consistent leadership and ensures effective implementation and promotion of the overall strategy of the Company.