The board of directors of China International Capital Corporation Limited announced that: Due to work arrangement, Mr. Zhu Hailin ("Mr. Zhu"), a non-executive director of the Company, has tendered his resignation to the Board on July 27, 2022 to resign from the office of the non- executive director of the Company and the member of each of the Strategy and ESG Committee, the Audit Committee and the Risk Management Committee of the Board, with effect from the same date.