On September 26, Fujian Cement announced that the board of directors received the resignation report of Mr. Lin Jinshui on September 26, 2023. Due to job change, Mr. Lin Jinshui resigned from the position of secretary of the board of directors and general counsel of the company. Prior to the appointment of the new secretary to the board of directors, the board of directors of
the Company shall appoint Mr. Wang Zhenxing, the deputy general manager of the Company, to perform the duties of the secretary to the board of directors. The Company will determine the candidate for the secretary to the board of directors and complete the appointment as soon as possible.