YCIH Green High-Performance Concrete Company Limited announced the appointment of Zhao Zilan as general counsel of the Company at the Board meeting held on June 28, 2024 with the term of office commencing from June 28, 2024 until the date of expiry of the term of the third session of the Board, and may serve consecutive terms if re-appointed after expiry thereof. Ms. Zhao, aged 30, the manager of the legal affairs department of the Company. Ms. Zhao has joined the Company since December 2016, and successively served as the head of the Board Office, the deputy manager (presiding over work) and the manager of the legal affairs department of the Company.

Ms. Zhao graduated from Sun Yat-sen University with specialisation in law in July 2016, and obtained the certificate of legal professional qualification issued by the Ministry of Justice of the People's Republic of China in August 2016. She obtained the Qualification Certificate of the Secretary to the Board of Directors issued by the Shanghai Stock Exchange in August 2018 and the professional technical qualification certificate in Economics (intermediate) issued by the Ministry of Human Resources and Social Security of the PRC in November 2020.