The board of directors of OCI International Holdings Limited announced that Wei Bin ("Mr. Wei Bin") has resigned as an non-executive director of the Company (the "Non-executive Director") with effect from 29 September 2023 due to his personal businesses arrangement. Mr. Wei has ceased to be a member of the investment committee of the Company upon his resignation as the Non-executive Director. Following the cessation of Mr. Wei as the Non-executive Director and the member of
the investment committee of the Company, the membership of the investment committee
has remained vacant. The Company is in the process of identifying suitable candidate(s)
to fill the vacancy. Further announcement(s) will be made by the Company when
appropriate.