Jujiang Construction Group Co., Ltd. announced that at the AGM held on 31 May 2021 it has approved the appointment of Mr. Ma Tao as an independent non-executive Director. With effect from the conclusion of the AGM, Mr. Ma has been appointed as the chairman of the Nomination Committee, a member of the Audit Committee, the Remuneration and Appraisal Committee and the Strategic Committee. With effect from the conclusion of the AGM, Mr. Lin has retired as an independent non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee, the Remuneration and Appraisal Committee and the Strategic Committee.