China Resources Cement Holdings Limited announces that Mr. Chen Kangren ("Mr. CHEN") has notified the Board of his plan of retirement and retired as a non-executive Director, a member of the strategy and investment committee, a member of the remuneration and appraisal committee and a member of the risk and compliance committee of the Company with effect from 18 August 2023. Mr. CHEN has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the holders of securities of the Company.