The board of directors of China State Construction International Holdings Limited announces that Mr. Zhou has resigned as Executive Director of the Company, and Chairman and member of the Sustainability Committee of the Company with effect from the conclusion of the Board meeting of the Company held on 21 April 2023 due to work re-allocation. The Board also announces that following the resignation of Mr. Zhou, Mr. Wang, Executive Director and Chief Executive Officer of the Company, has been appointed as the Chairman and member of the Sustainability Committee of the Company with effect from the conclusion of the Board meeting of the Company held on 21 April 2023.