cnbm announced on October 25, 2024 that non-executive director Mr. Li Xinhua resigned from the position of non-executive director and member of the Strategic Decision Committee due to retirement reasons. The company confirmed that Mr. Li's resignation will not affect the statutory minimum number of directors and normal operation of the board of directors, and will proceed with the election as soon as possible in accordance with relevant regulations. Mr. Li confirmed that he has no disagreements with the board of directors and no other matters to disclose to the shareholders. During his tenure, Mr. Li made contributions to the company's high-quality development with his rich industry experience and professional expertise. The company and the board of directors expressed sincere gratitude to Mr. Li for this.

cnbm announced on October 25, 2024 that non-executive director Mr. Li Xinhua resigned from the position of non-executive director and member of the Strategic Decision Committee due to retirement reasons. The company confirmed that Mr. Li's resignation will not affect the statutory minimum number of directors and normal operation of the board of directors, and will proceed with the election as soon as possible in accordance with relevant regulations. Mr. Li confirmed that he has no disagreements with the board of directors and no other matters to disclose to the shareholders. During his tenure, Mr. Li made contributions to the company's high-quality development with his rich industry experience and professional expertise. The company and the board of directors expressed sincere gratitude to Mr. Li for this.