Notice of the Annual General Meeting of China-Britain Business Council (the “Company” or “CBBC”)

Notice is hereby given of the Annual General Meeting of the China-Britain Business Council.

AGENDA FOR THE ANNUAL GENERAL MEETING

1. Minutes of the Annual General Meeting on 6th December 2022

2. To receive the Annual Report and Financial Statements of CBBC for the year ended 31st March 2023

3. Elections to the Board

4. Chairman’s Statement

5. Chief Executive's Report

6. Appointment of Auditor

7. Any other business

Elections to the Board

On 27th October 2023 Members were notified that seven Elected Board Member positions will fall vacant at the Annual General Meeting on 14 December 2023.

The period for nominations closed on 13th November 2023 and the following candidates (listed in alphabetical order of surname) have been nominated in accordance with the Articles of Association and are eligible for election (background profiles are attached HERE for information):

· Charles Bowman, PwC

· Sharon Cheng, Clyde Blowers

· Qing Pan, JLR

· Neil Sampson, Rosenblatt Solicitors

· David Slater, KPMG

· Simon Yang, BP

As the number of candidates is less than the number of vacancies, we deem there to be no need for an election and the above six candidates will be duly elected to the Board at the AGM on 14 December 2023.