CDB INT'L INV(01062): Li Yixuan appointed as Chairman of the Board and Chairman of the Nomination Committee.

CDB INT'L INV (01062) announced that Mr. Lu Yanpo has resigned as a non-executive director, chairman of the board, and chairman of the nomination committee due to work adjustment reasons, with effect from November 17, 2025. Mr. Li Yixuan, a non-executive director and a member of the nomination, remuneration, and audit committees, has been appointed as chairman of the board and chairman of the nomination committee, with effect from November 17, 2025.