The board of directors of China Resources Cement Holdings Limited announced that, with effect from 18 March 2022, the Board established the Strategy and Investment Committee, abolished the Executive Committee, renamed the Remuneration Committee as the Remuneration and Appraisal Committee, and renamed the Corporate Governance Committee as the Risk and Compliance Committee. The Board announced that, with effect from 18 March 2022: Mr. LI Fuli was appointed as the chairman of the Strategy and Investment Committee; Mr. ZHU Ping was appointed as a member of the Strategy and Investment Committee and the Risk and Compliance Committee; Mr. CHEN Kangren was appointed as a member of the Strategy and Investment Committee; Mr. YANG Changyi was appointed as a member of the Strategy and Investment Committee; Mr. JI Youhong was appointed as a member of the Strategy and Investment Committee, and ceased to be a member of the Executive Committee and the Risk and Compliance Committee; and Madam ZENG Xuemin was appointed as a member of the Strategy and Investment Committee.