The supervisory committee of China Communications Construction Company Limited received a resignation letter on 18 November 2021 from Mr. Zhao Xi'an (Mr. Zhao), who, due to change of work, reported to the Supervisory Committee to resign as a Shareholder representative Supervisor and the chairman of the supervisory committee of the company. The board announced that, as approved by the Shareholders at the EGM, Mr. Lu Yaojun (Mr. Lu) has been appointed as a Shareholder representative supervisor of the company with effect from 18 November 2021. In the meanwhile, the resignation letter from Mr. Zhao, received by the Supervisory Committee on 18 November 2021, took effect upon conclusion of the EGM. Mr. Wang Yongbin is a Supervisor, the general manager of the auditing department, and the director of the Office of Dispatched Supervisors of the Company. He also serves as the chief auditor, the general manager of the auditing department, and the director of the Office of Dispatched Supervisors of CCCG.