CNNC International Limited Board announced that it has resolved to appoint Mr. Wang Cheng as a non-executive Director, the chairman of the Board and the chairman of the Nomination Committee. The above appointments will be effective from 27 October, 2022. Mr. Wang, aged 57, joined China National Nuclear Corporation ("CNNC"), the ultimate holding company of the Company, 216th Brigade () ("216 Brigade") in 1988, he has successively served as the team's geological team leader, technical leader, deputy team leader and deputy director of the General Engineering Office (during the tenure of which he was concurrently serving as the deputy chief geological engineer, deputy team leader, and team leader posts). He was transferred to China Nuclear Geology ("CNG") in 2008 and has successively served as assistant director, member of the Party Leader Group and deputy director. Mr. Wang joined CNNC Geology and Minerals Division ("GM Division") in 2011, and successively served as the deputy director, a member of the Party Leader Group, and the deputy director of the CNG. From 2014 to 2018, Mr. Wang served as the deputy director of the planning and development department of CNNC, and from 2018 to 2020, he served as the deputy director of the operation and management department of CNNC. Mr. Wang joined China National Uranium Corporation, Limited.
("CNUC"), an indirect holding company of the Company, in 2020 as the general manager, deputy secretary of the Party Leader Group, deputy director and deputy secretary of the Party Leader Group of CNG. The 216 Brigade, CNG, GM Division and CNUC are all subordinate units of CNNC. Mr. Wang graduated in 1988 from the Department of Radioactive Mineral Geology of the Chengdu University of Technology with a bachelor degree. Mr. Wang has the title of senior researcher issued by CNNC. The Company announces that Mr. Zhong Jie ("Mr. Zhong") has resigned as a non-executive
Director, the chairman of the Board and the chairman of the Nomination Committee with effect from 27 October, 2022 due to the re-arrangement of his job duties. Mr. Zhong has confirmed that he has 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.