China CBM Group Company Limited announced that As resolution 2(b) as set out in the Notice was not passed by the Shareholders at the AGM, Mr. Duan Shi Chuan ceased to be a non-executive Director of the Company with effect from the conclusion of the AGM.Both the Company and Mr. Duan Shi Chuan confirm that Mr. Duan Shi Chuan has no disagreement with the Board and there are no circumstances related to his cessation as a director which need to be brought to the attention of the Stock Exchange and/or the Shareholders.