CMOC Group Limited announced that Mr. Guo Yimin resigned as a non-executive Director and the vice chairman of the Board, Mr. Cheng Yunlei resigned as a non-executive Director and Ms. Kou Youmin resigned as the chairperson of the supervisory committee of the Company due to work assignment. Their resignation will become immediately effective upon the approval of the appointment of additional non-executive Directors and non-employee representative supervisor of the Company by the shareholders of the Company at the 2022 annual general meeting of the Company.