China Conch Environment Protection Holdings Limited announced that Mr. Guo Jingbin has tendered his resignation as an executive Director, the chairman of the Board, the chairman of the Strategy, Sustainability and Risk Management Committee and a member of the Remuneration and Nomination Committee; Mr. Shu Mao has tendered his resignation as an executive Director, the General Manager, a member of the Strategy, Sustainability and Risk Management Committee and the Company Secretary; Mr. Wan Changbao has tendered his resignation as an executive Director; Mr. Zhang Keke has tendered his resignation as an executive Director and a member of the Strategy, Sustainability and Risk Management Committee; and Mr. Ji Qinying has tendered his resignation as a non-executive Director. The resignation will be effect from 9 October 2022. The Board announced that, the Board has approved the following appointments, with effect from 9 October 2022, and proposed the Shareholders to consider and approve the re-election of the following Directors at the EGM (the ``Proposed Re-election of: Mr. Li Qunfeng as a non-executive Director, the chairman of the Board, the chairman of the Strategy, Sustainability and Risk Management Committee and a member of the Remuneration and Nomination Committee; Mr. Li Xiaobo as an executive Director and a member of the Strategy, Sustainability and Risk Management Committee; Mr. Ma Wei as a non-executive Director; Ms. Liao Dan as an executive Director; and Mr. Fan Zhan as an executive Director.

Mr. Li Qunfeng, aged 51, is a senior engineer. Mr. Li Qunfeng graduated from Luoyang Institute of Science and Technology, previously known as Luoyang Technology College in silicate technology in August 1994. Mr. Li Qunfeng has extensive experience in fields such as corporate management, investment development and cement manufacturing technology.

He joined Conch Cement Group in 1994, and held various positions such as plant director of the production sub-plant, director of production quality department, assistant to general manager, deputy general manager and general manager in Anhui Tongling Conch Cement Co. Ltd. as well as officer in charge of the Regional Committee in the northern Anhui in Conch Cement Group and an assistant to general manager and deputy general manager in Conch Cement. He is currently an executive director and general manager of Conch Cement.

Mr. Li Xiaobo, aged 52, is a senior engineer. Mr. Li Xiaobo graduated from Tianjin Building Materials School in building material machinery in July 1990 and from Wuhu Education College in foreign trade English in July 2001. Mr. Li Xiaobo has extensive experience in cement manufacturing and equipment management.

He joined Conch Cement Group in 1990, and held various positions such as the assistant to the head, deputy head and executive deputy head of equipment department and assistant to general manager in Conch Cement, the executive deputy general manager in Prosperity Conch Cement Co. Ltd., chairman and general manager in Chongqing Conch Cement Co. Ltd., chairman and general manager in Dazhou Conch Cement Co.

Ltd., officer-in- charge of the Regional Committee in Sichuan and Chongqing and officer-in-charge of the Regional Committee in northern Anhui. He is currently a deputy general manager in Conch Cement. Mr. Ma Wei, aged 54, graduated from Anhui Vocational and Technical College, previously known as Anhui Building Materials Industry School, in cement process in July 1989 and from Wuhan University of Technology, previously known as Wuhan Industrial University in silicate technology in January 1997.

Mr. Ma Wei has extensive experience in project investment, development and operation. He joined Conch Cement Group in July 1989 and successively served as the assistant to general manager, deputy general manager and general manager in subsidiaries of Conch Cement. He is currently a general manager of Anhui Conch New Energy Co.

Ltd. Ms. Liao Dan, aged 42, graduated from Zhengzhou University of Aeronautics in financial management in July 2004. Ms. Liao Dan has extensive experience in corporate management and compliance. She joined Conch Cement Group in July 2004, and served as the financial head of Ningguo Cement Plant of Anhui Conch Cement Company Limited, the securities affairs representative and the deputy manager of the board secretary office in Conch Cement.

Mr. Fan Zhan, aged 38, is a senior accountant. Mr. Fan Zhan graduated from Tongling University in accounting in July 2006. Mr. Fan Zhan has extensive experience in finance and investment management.

He joined Conch Cement Group in July 2006, and served as the financial head in Anhui Tongling Conch Cement Co. Ltd. and the head of the financial department and the assistant to department director. He is currently a deputy head of financial department in Conch Cement.