The Board of Birmingham International Holdings Limited announced that Mr. Panagiotis Pavlakis (Mr. Pavlakis), an executive Director, Mr. Liu Enxue (Mr. Liu) and Mr. Li Hanguo (Mr. Li), an independent non-executive Director, have retired at the AGM. Mr. Pavlakis, Mr. Liu and Mr. Li confirmed to the Board that there is no disagreement between themselves and the Board and there is no matter that needs to be brought to the attention of Shareholders or the Stock Exchange in relation to their retirement from office.