CHINA RES LAND Limited announced that Mr. Dou Jian, a non-executive director and member of the Corporate Governance Committee, will resign due to other work commitments effective December 27, 2024. Mr. Dou confirmed that there are no disagreements with the Board of Directors, and there are no matters that need to be brought to the attention of the shareholders and the Hong Kong Stock Exchange. The Board of Directors expresses its sincere gratitude for Mr. Dou's valuable contributions during his tenure.The announcement also disclosed the composition of the amended Board of Directors. Executive directors include Li Xin, Xu Rong, Zhang Dawa, Guo Shiqing, and Chen Wei; non-executive directors are Huang Ting and Wei Chenglin; independent non-executive directors include Zhong Wei, Sun Zhe, Chen Fan, Liang Guoquan, and Qin Hong. This personnel change reflects an adjustment in the corporate governance structure, which may impact CHINA RES LAND's future development strategy.

CHINA RES LAND Limited announced that Mr. Dou Jian, a non-executive director and member of the Corporate Governance Committee, will resign due to other work commitments effective December 27, 2024. Mr. Dou confirmed that there are no disagreements with the Board of Directors, and there are no matters that need to be brought to the attention of the shareholders and the Hong Kong Stock Exchange. The Board of Directors expresses its sincere gratitude for Mr. Dou's valuable contributions during his tenure.The announcement also disclosed the composition of the amended Board of Directors. Executive directors include Li Xin, Xu Rong, Zhang Dawa, Guo Shiqing, and Chen Wei; non-executive directors are Huang Ting and Wei Chenglin; independent non-executive directors include Zhong Wei, Sun Zhe, Chen Fan, Liang Guoquan, and Qin Hong. This personnel change reflects an adjustment in the corporate governance structure, which may impact CHINA RES LAND's future development strategy.