The board of directors of China International Capital Corporation Limited announced that Due to work arrangement, Mr. Deng Xingbin ("Mr. Deng"), a non-executive director of the Company, has tendered his resignation to the Board on November 21, 2024 to resign from the office of the non-executive director of the Company and the member of each of the Strategy and ESG Committee and the Risk Management Committee of the Board, with effect from the same date. Mr. Deng has confirmed that he has no disagreement with the Board during his term of office and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders, creditors of the Company or stock exchanges where the Company is listed. The resignation of Mr. Deng will not result in the number of members of the Board being less than the minimum quorum, and will not affect the normal operations of the Board.