Zhitong Finance App News, CIMC Group (02039.HK) issued an announcement. After careful review and voting by the directors, the following resolution was passed: the “Proposal on By-election of the Vice Chairman and Members of the Special Committee Relevant to the Board of Directors” was reviewed and passed: 1. By-election of Director Mei Xianzhi as the vice chairman of the 10th board of directors of the company. 2. By-election: Director Mei Xianzhi is a member of the Strategy Committee of the 10th Board of Directors; Director Zhao Jintao is a member of the 10th Board of Directors Remuneration and Assessment Committee; Director Zhao Jintao is a member of the Risk Management Committee of the 10th Board of Directors.

Zhitong Finance App News, CIMC Group (02039.HK) issued an announcement. After careful review and voting by the directors, the following resolution was passed: the “Proposal on By-election of the Vice Chairman and Members of the Special Committee Relevant to the Board of Directors” was reviewed and passed: 1. By-election of Director Mei Xianzhi as the vice chairman of the 10th board of directors of the company. 2. By-election: Director Mei Xianzhi is a member of the Strategy Committee of the 10th Board of Directors; Director Zhao Jintao is a member of the 10th Board of Directors Remuneration and Assessment Committee; Director Zhao Jintao is a member of the Risk Management Committee of the 10th Board of Directors.