Date of announcement 2023/12/27
Time of announcement  18:00:24
Date of events 2023/12/27
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/12/27
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:David Chou
6.Resume of the new position holder:Chairman of CDIB Private Equity(China)
Corporation
7.Reason for the change:Appointed by the parent company China Development
Financial Holding Corporation.
8.Original term (from __________ to __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:2023/12/27
10.Any other matters that need to be specified:CDIB Board of Directors
elected Mr. David Chou as Vice Chairperson effective from 2024/01/01.