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The?2024 first interim?Meeting of the Board of Directors?of?China BlueChemical Ltd. was held on?30?October?at the Meeting Room 1606, Kaikang CNOOC Mansion, Beijing.

The meeting considered and approved 5?resolutions, the election of the Company's Chairman of the Board of Directors and the Chairman of the Nomination Committee, the appointment?of the Company's auditors?for the year 2024, the resignation and appointment of directors, and the convening of the Company's first extraordinary shareholders' meeting for 2024.

After the meeting, the Company released the announcement?and the?List of Directors and their Role and Function in accordance with the requirements of the Hong Kong Listing Rules.