The Board of Dongwu Cement International Limited announced that with effect from 27 October 2020: Mr. Cao Guoqi has resigned as an independent non-executive Director, the chairman of the Remuneration Committee and the Nomination Committee, and a member of the Audit Committee of the Company; Mr. Suo Suo has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and the Nomination Committee, and a member of the Audit Committee of the Company; and Mr. Chen Xuanlin has been appointed as a non-executive Director of the Company. From 2017 to May 2020, Mr. Suo was a non-executive Director of China Resources and Transportation Group Limited.