The board of directors of CITIC Telecom International Holdings Limited announced the following changes to the Board with effect from 1 December 2023: Mr. Wang Guoquan will resign as a Non-executive Director of the Company due to work arrangement; and Mr. Zhang Bo is to be appointed as a Non-executive Director of the Company. Mr. Wang Guoquan has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Zhang Bo, aged 51, is currently the General Manager of Information Technology Management Department of CITIC Group Corporation ("CITIC Group"). Mr. Zhang graduated from Beijing Union University with a Bachelor of Science degree and is an assistant engineer. Mr. Zhang had worked in the Information Technology Center of CITIC Securities Company Limited since October 1998, and served successively as Project Director, Senior Vice President, Director and Executive General Manager. He became the Deputy General Manager of Information Technology Management Department of CITIC
Group in April 2016, and was appointed as the General Manager in May 2018. Mr. Zhang has extensive experience in information technology management.