Announcements

Date of announcement 2024/01/05
Time of announcement 17:04:36
Date of events 2024/01/05
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/01/05
2.Important resolutions: The repeal of the Company’s Regulations
Governing Loaning Funds to Related Parties has been approved.
3.Any other matters that need to be specified:None.

CDF, on behalf of CDIB Capital Investment I Limited, announced the important resolutions of the special shareholders’ meeting.