The board of directors of China Resources Cement Holdings Limited announced that due to other work arrangements within China Resources Company Limited, with effect from 6 May 2022, Mr. LI Fuli has resigned from the Chairman of the Board, a non-executive Director, the Chairman of the strategy and investment committee of the Company, the Chairman of the nomination committee of the Company, a member of the remuneration and appraisal committee of the Company and an authorised representative of the Company. Mr. LO Chi Lik Peter has resigned from the company secretary of the Company as he has reached his retirement age. Mr. LI Fuli and Mr. LO Chi Lik Peter have confirmed that they have 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, and also the company announced that Mr. JI Youhong has been appointed as the Chairman of the Board, the Chairman of the Strategy and Investment Committee and the Chairman of the Nomination Committee; and Mr. CHEN Kangren has been appointed as a member of the Remuneration and Appraisal Committee.

Mr. SO Yiu Fung has been appointed as the company secretary and an authorised representative of the Company.