CMOC Group Limited (abbreviated as "the Company") passed a special resolution to amend the company's articles of association and relevant systems on December 10, 2024, which became effective on the same day.The amended articles of association consist of fourteen chapters, including general principles, business objectives and scope, shares, shareholders and shareholder meetings, Board of Directors, president and other senior management personnel, supervisory board, financial and accounting systems, profit distribution and auditing, appointment of accounting firms, notifications and announcements, mergers, divisions, capital increases, reductions, dissolution and liquidation, amendments to the articles of association, and supplementary provisions. At the same time, the Company also revised the systems for shareholder meetings, Board of Directors meetings, and meeting procedures for the supervisory board.These amendments aim to improve the corporate governance structure, clarify the responsibilities and powers of each governing body, enhance operational efficiency, and protect shareholder rights. The revised systems are more in line with the latest legal and regulatory requirements and norms for listed companies.

CMOC Group Limited (abbreviated as "the Company") passed a special resolution to amend the company's articles of association and relevant systems on December 10, 2024, which became effective on the same day.The amended articles of association consist of fourteen chapters, including general principles, business objectives and scope, shares, shareholders and shareholder meetings, Board of Directors, president and other senior management personnel, supervisory board, financial and accounting systems, profit distribution and auditing, appointment of accounting firms, notifications and announcements, mergers, divisions, capital increases, reductions, dissolution and liquidation, amendments to the articles of association, and supplementary provisions. At the same time, the Company also revised the systems for shareholder meetings, Board of Directors meetings, and meeting procedures for the supervisory board.These amendments aim to improve the corporate governance structure, clarify the responsibilities and powers of each governing body, enhance operational efficiency, and protect shareholder rights. The revised systems are more in line with the latest legal and regulatory requirements and norms for listed companies.