CIMC (02039)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Yang Xiong	14-Nov-25	INED	14-Nov-25	Resignation due to personal reasons.
Sun Huirong	15-May-25	Dir	15-May-25	Retired as the Director of the Company at the conclusion of the 2024 AGM as the term of office ended.
Ms. Lui Fung Mei Yee, Mabel	15-May-25	Dir	15-May-25	Retired as the Director of the Company at the conclusion of the 2024 AGM as the term of office ended.
Deng Weidong	20-Jan-25	NED	20-Jan-25	Due to the change in job assignments.
Hu Xianfu	20-Jan-25	NED	20-Jan-25	Due to the change in job assignments.
He Linying	10-Apr-24	J-CoSec.	10-Apr-24	No reasons provided.
Lou Dongyang	10-Feb-23	Sup	10-Feb-23	Due to the change in job assignments
Kong Guoliang	23-Sep-22	Dir	23-Sep-22	Due to job assignments
Ming Dong	04-Jul-22	Non-executive Directors	04-Jul-22	Due to job assignments
Xiong Bo	28-Jun-22	Supervisor representing employees	28-Jun-22	Term of office ended on the expiry of the term of the ninth session of the supervisory committee..
Pan Zhengqi	28-Jun-22	INED	28-Jun-22	Term of office ended on the expiry of the term of the ninth session of the Board.
He Jiale	28-Jun-22	INED	28-Jun-22	Term of office ended on the expiry of the term of the ninth session of the Board.