The board (the "Board") of directors of China United Venture Investment Limited announces that with effect from 29 December 2022: Mr. Su Guang ("Mr. Su") has resigned as an executive Director and the chief executive of the Company (the "Chief Executive") due to his other business commitments; Dr. Chen Xiaofeng ("Dr. Chen") has resigned as an executive Director due to his other business commitments; Mr. Yu Sanlong ("Mr. Yu") has resigned as an executive Director, and ceased to be a member of the executive committee of the Company following his resignation; and Mr. Xu Lin ("Mr. Xu") has resigned as an independent non-executive Director due to his other business commitments, and ceased to be a member of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company following his resignation.
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