On 15 January 2024, the board of directors of China Communications Construction Company Limited received a resignation letter from Mr. Mi Shuhua (Mr. Mi), who, due to having reached the retirement age, resigned as the non-executive director of the Company and ceased to be a member of the Strategy and Investment Committee, the Audit and Internal Control Committee and the Remuneration and Appraisal Committee with effect from 15 January 2024. Mr. Mi has confirmed that he has no disagreement with the Board and is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.