Date of announcement 2024/04/26
Time of announcement 16:12:42
Date of events 2024/04/26
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Chief Financial Officer
2.Date of occurrence of the change:2024/04/26
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Andy Lin, Executive Vice President of China Development Financial Holding
Corporation and President of CDC Finance & Leasing Corporation
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new appointment
6.Reason for the change:new appointment
7.Effective date:2024/04/26
8.Any other matters that need to be specified:None.