Date of announcement 2024/04/26
Time of announcement  16:10:06
Date of events 2024/04/26
To which item it meets paragraph 21

1.Date of the board of directors resolution:2024/04/26
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Mr. Paul Yang /
The President of China Development Financial Holding Corporation
3.Items of competitive conduct in which the officer is permitted to engage:
Carlton Holdings (Cayman) Limited / Director
Asian Equity Limited/ Director
DHC One Dalton (HK) Limited / Director
Sercomm Corporation / Independent Director
Sorin Investment Fund / Advisor
4.Period of permission to engage in the competitive conduct: During
tenure of managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):Approved by the board of
directors without the attendance of the interested directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None