Fibocom Wireless Inc. — Board/Management Information 2021

Jun 1, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability) (Stock Code: 00346)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement (the “ Announcement ”) of Yanchang Petroleum International Limited (the “ Company ”) dated 1 April 2021 regarding resignation and appointment of the chairman of the board and executive directors and change of member of the renumeration committee and nomination committee. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Announcement.

The Company wishes to clarify and supplement certain information in relation to the appointment of Mr. Ding Jiasheng as an executive director of the Company. Mr. Ding is the vice president of Novus, an indirect wholly-owned subsidiary of the Company in Canada. Mr. Ding currently receives basic salary of 175,000 Canadian dollars per annum and entitles discretionary bonus from Novus. Besides, Mr. Ding has also been appointed as the vice president of the Company with effect from 1 April 2021.

Save as aforesaid, all the information of the Announcement remains unchanged.

By Order of the Board Yanchang Petroleum International Limited Feng Yinguo Chairman

Hong Kong, 1 June 2021

Executive Directors:

Mr. Feng Yinquo (Chairman) Mr. Zhang Jianmin Mr. Ding Jiasheng

Independent Non-Executive Directors:

Mr. Ng Wing Ka Mr. Leung Ting Yuk Mr. Sun Liming Dr. Mu Guodong

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