The board of directors of China Jinmao Holdings Group Limited announced that Mr. AN Hongjun has resigned as a non-executive director and a member of the Audit Committee of the Company due to his other business commitments which require more of his dedication, with effect from 26 June 2024. Mr. AN has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.