Zhongtong Finance and Economics APP News, China Merchants (06099) announced that Zhang Jian has resigned from the positions of non-executive director of the company, chairman of the board's Risk Management Committee, member of the Strategic and Sustainable Development Committee, and member of the Remuneration and Assessment Committee due to work-related reasons. Deng Weidong has resigned from the positions of non-executive director of the company and member of the board's Strategic and Sustainable Development Committee due to work-related reasons. Ma Boyin has resigned from the positions of non-executive director of the company and member of the board's Risk Management Committee due to work-related reasons. Wang Zhangwei has resigned from the position of shareholder representative supervisor of the company due to work-related reasons.

The board of directors at a meeting held on September 27, 2024, resolved to nominate Liu Zhenhua, Liu Hui, and Li Delin as candidates for non-executive directors of the company's eighth board of directors. The election of Liu Zhenhua, Liu Hui, and Li Delin will only take effect after approval by the shareholders at the general meeting with an ordinary resolution.

The supervisory board at a meeting held on September 27, 2024, resolved to nominate Sun Xian as a candidate for shareholder representative supervisor of the company's eighth supervisory board. The election of Sun Xian will only take effect after approval by the shareholders at the general meeting with an ordinary resolution.