CSSC Offshore & Marine Engineering (Group) Company Limited announced that at the first meeting of the eleventh session of the board (the "Board") of directors (the "Directors") of the Company held on 2 February 2024, the following resolutions were passed by the Board: The composition of each specialised committee under the eleventh session of the Board of the Company is as follows: Strategy Committee: Mr. Xiang Huiming, Mr. Chen Liping, Mr. Zhang Junxiong, Mr. Chen Ji, Mr. Gu Yuan, Mr. Ren Kaijiang and Mr. Yin Lu. Audit Committee: Mr. Li Zhijian. Emolument and Examination Committee: Mr. Li Zhijian, Mr. Lin Bin and Ms. Xie Xin.

Nomination Committee: Ms. Xie Xin. The chairman of the specialised committees under the eleventh session of the Board of the Company are as follows: Chairman of the Strategy Committee: Mr. Xiang Huiming. Chairman of the Emolument and Examination Committee: Mr. Li Zhijian.