The board of directors of Yuexiu Transport Infrastructure Limited announces the following changes within the Board with effect from 9 July 2021: Mr. Xie Yanhui resigned as an executive director of the Company owing to job re-assignment; and Mr. Cai Minghua was appointed as an executive director of the Company. In July 2005, Mr. Cai joined Yuexiu Group and has served as the vice chairman of the labour union of the Company, the general manager of the human resources department of the Company, the chief business director of the human resources department of Guangzhou Yue Xiu Holdings Limited.