Date of announcement 2024/04/26
Time of announcement 16:13:00
Date of events 2024/04/26
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/04/26
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder: Paul Yang
4.Resume of the previous position holder:
Director of China Development Financial Holding Corp.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:None
10.Any other matters that need to be specified:None