Date of announcement  2020/04/27
Time of announcement  21:30:10
 
Date of events   2020/04/27 
To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2020/04/27
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
Robert Liu, Executive Vice President, CDIB Capital Group.
3.Items of competitive conduct in which the officer is permitted to engage:
Managing Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
Shanghai Branch
4.Period of permission to engage in the competitive conduct:
During the period serving as managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):
The motion has been approved unanimously by the Board of Directors.
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the managerial officer (if it is not
  business of a mainland China area enterprise, please enter ”not applicable”
  below):Robert Liu, Executive Vice President, CDIB Capital Group.
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:
Managing Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
Shanghai Branch
8.Address of the mainland China area enterprise:
Room 1505B, No. 1601, Nanjing West Road, Shanghai, China
9.Business items of the mainland China area enterprise:
Equity Investment Management
10.Degree of effect on the Company's finances and business:None
11.If the managerial officer has invested in the mainland China area
   enterprise, the monetary amount of the officer's investment and the
   officer's shareholding ratio:None
12.Any other matters that need to be specified:None