OCI International Holdings Limited announced that the board of directors, announced the following changes to the Board with effect from 29 April 2024: The Board hereby announced that Mr. Zhao Li has been appointed as the non-executive Director. Mr. Zhao, aged 38, was appointed as the non-executive Director on 29 April 2024. He has a diverse academic background and over 15 years of experience in investment banking.

Mr. Zhao graduated from the University of Melbourne in Australia with a Bachelor of Commerce degree, and later obtained a Master's degree in Commercial Law from Monash University in Australia. Additionally, he is a Chartered Financial Analyst (CFA) certificate holder in the United States. Currently, Mr. Zhao serves as the Vice Chairman of the Executive Committee of Shanghai Oriental Securities Capital Investment Co.

Ltd. (at the level of Deputy General Manager) and the Chairman of Taomee Holdings Limited, a former NYSE-listed company . He has extensive experience in capital markets, fund investment, equity financing, and corporate management. Mr. Zhao has previously worked at Orient Securities Co.

Ltd., a company listed on the Stock Exchange of Hong Kong Limited, and its subsidiary, Citi Orient Securities Co. Ltd. He has also served as a director of a subsidiary of Kintor Pharmaceutical Limited, a company listed on the Stock Exchange . In addition, Mr. Zhao is a member of the 13th Committee of the Shanghai Youth Federation, a standing committee member of the 3rd Committee of the Huangpu District Youth Federation in Shanghai, a director of the 1st Committee of the Huangpu District Young Entrepreneurs Association, and a director of the Huangpu District Youth Innovation and Entrepreneurship Federation.

Mr. Zhao's multiple positions demonstrate his wide involvement and contributions to society and the industry. The Board hereby further announced that Mr. Feng Hai has resigned as the non-executive Director with effect from 29 April 2024 due to his personal business arrangement. Mr. Feng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

DISSOLUTION OF INVESTMENT COMMITTEE: The Board hereby further announced that the investment committee of the Company has been dissolved with effect from 29 April 2024. After having regard to the responsibilities of the Investment Committee, which include, but are not limited to, the affairs relating to the investment aspects of the Company, the Board considered that itself and the senior management of the Company already assume the same management responsibilities. Upon the dissolution of the Investment Committee, the functions and duties of the Investment Committee will be taken over by the senior management of the Company and the Board (if necessary).Following the dissolution of the Investment Committee, Mr. Jiao Shuge has ceased to be the chairman of the Investment Committee, while Mr. Wu Guangze has ceased to be a member of the Investment Committee.