China State Construction International Holdings Limited announced that Mr. Tian Shuchen resigned as Executive Director of the Company with effect from 22 December 2021 due to realignment of work duties within the group. Mr. Tian remains as Vice President of the Company. Mr. Tian has confirmed to the Company that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to express its heartfelt gratitude to Mr. Tian for his outstanding contributions to the Company during his office.