China International Capital Corporation Limited announced that Mr. Duan Wenwu will no longer serve as a non-executive director, member of the Strategy and ESG Committee and the Risk Management Committee of Board of the Company since the formation of the Third Session of the Board. Mr. Duan Wenwu has confirmed that he has no disagreement with the Board during his term of office and there is no other matter relating to his retirement that needs to be brought to the attention of the shareholders, creditors of the Company or the stock exchange in the place where the Company's shares are listed.