CIMC Group announced that the company recently received a written resignation report from Ms. Xie Jiawei. She applied to resign as an independent non-executive director of the 11th board of directors of the company due to adjustments in her personal work schedule. After her resignation, she will not work for the company or its subsidiary holding subsidiaries. Due to resignation, the number of independent directors will account for less than one-third and there will be a shortage of accounting professionals. Tse Ka-wai will continue to perform his duties until the election of new independent directors is completed. As of the announcement date, it did not hold shares in the company. The company will complete follow-up work such as by-elections in accordance with regulations.

CIMC Group announced that the company recently received a written resignation report from Ms. Xie Jiawei. She applied to resign as an independent non-executive director of the 11th board of directors of the company due to adjustments in her personal work schedule. After her resignation, she will not work for the company or its subsidiary holding subsidiaries. Due to resignation, the number of independent directors will account for less than one-third and there will be a shortage of accounting professionals. Tse Ka-wai will continue to perform his duties until the election of new independent directors is completed. As of the announcement date, it did not hold shares in the company. The company will complete follow-up work such as by-elections in accordance with regulations.