Date of announcement 2023/06/30
Time of announcement  17:02:21
Date of events 2023/06/30
To which item it meets paragraph 51

1.Date of occurrence of the event:2023/06/30
2.Company name:China Development Financial Holdings Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
   CDIB Capital Group proposes to sign MOU with Soochow Life Co., Ltd. With
   China Development Financial Holdings Corporation as a co-signatory, to
   assist CDIB Capital Group in further expanding its PE/VC business in
   mainland China.
6.Countermeasures:No
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
No