The board of directors of China Infrastructure Investment Limited announced that Mr. Xu Feng has tendered his resignation as an executive Director and a member of the remuneration committee of the company with effect from 10 May 2024 due to his other business engagements which require more of his dedication. Mr. Xu Feng has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholder of the Company in relation to his resignation.