Chang Zhangli Resigned as a Non-executive Director of CNBM

On August 28, CNBM announced that the board of directors of the company received the written resignation of Mr. Chang Zhangli on August 28, 2024, and resigned as a non-executive director of the company due to work adjustment. According to the relevant requirements, the resignation of Mr. Chang will not cause the number of members of the Board to fall below the statutory minimum, nor will it affect the normal operation of the Board. The Company will complete the by-election of directors as soon as possible in accordance with the relevant requirements. On 28 August 2024, the Supervisory Committee of the

Company received the written resignation of Mr. Qu Xiaoli, who resigned as a shareholder representative supervisor of the Company due to work adjustment. According to the relevant requirements, the resignation of Mr. Qu will not cause the number of members of the Supervisory Committee to fall below the statutory minimum, nor will it affect the normal operation of the Supervisory Committee. The Company will complete the by-election of supervisors as soon as possible in accordance with the relevant requirements. During his term of office as a director of the Company, Mr.

Chang was dedicated, diligent, innovative and courageous, and always made outstanding contributions in strategic development, operation and management, capital operation and risk control with a high sense of responsibility and mission. During his tenure as a supervisor of the Company, Mr.

Qu performed his duties diligently and conscientiously. With his outstanding professional standards and rich experience in financial management, he gave full play to his duties as a supervisor and promoted the high-quality development of the Company.