CN INT DEV CORP: Executive and Non-Executive Directors Step Down; AGM Resolution on Re-election Withdrawn

Bulletin Express05-05

China International Development Corporation Limited (CN INT DEV CORP) announced the resignations of Executive Director Mr. Ying Yong and Non-Executive Director Mr. Siu Miu Man, Simon, MH, effective 5 May 2026. Both cited the desire to devote more time to their own business pursuits. The company confirmed that each departing director expressed no disagreement with the Board and reported no matters requiring shareholder attention.

Consequent to Mr. Siu’s departure, ordinary resolution 2(d) concerning his re-election, originally scheduled for the 5 June 2026 Annual General Meeting (AGM), has been withdrawn and will not be put to a shareholder vote. All other resolutions outlined in the AGM notice dated 30 April 2026 remain on the agenda.

Post-resignations, the Board comprises: • Executive Directors: Mr. Qin Bohan (Co-Chairman), Mr. Zhang Li (Co-Chairman), Mr. Fan Xin (Chief Executive Officer), Mr. Leung Wai Kit, Mr. Lei Zhengbiao and Mr. Ding Wentuo. • Independent Non-Executive Directors: Ms. Jia Lixin, Ms. Chen Mengsi, Mr. Peng Zuoquan and Mr. Chen Heyi.

The Board expressed appreciation for the contributions of Mr. Ying and Mr. Siu during their tenure and reminded shareholders to review the AGM documentation for details on remaining agenda items, eligibility, and proxy arrangements.

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