CDAYENONFER (00661)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xuewen	26-Jun-25	ED	26-Jun-25	Resigned due to his other business commitments. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company.
Chen Zhimiao	28-May-24	ED	28-May-24	Due to his other business commitments
Liu Jishun	16-Jun-25	INED	16-Jun-25	Resignation due to reaching the retirement age.
Long Zhong Sheng	27-Sep-23	ED, CEO, AuRep	27-Sep-23	Due to reaching the retirement age
Wan Jun	28-Oct-22	ED	28-Oct-22	Due to his other business commitments
Wang Guoqi	31-Mar-23	INED	31-Mar-23	Due to reaching the retirement age
Wang Yan	28-Jan-22	ED	07-Feb-22	Due to his other business commitments
Zhang Aijun	13-Apr-26	ED	13-Apr-26	Resignation due to reaching the retirement age.
Zhang Guangming	28-May-24	ED, CEO, AuRep	28-May-24	Due to his other business commitments
Zhang Jinzhong	22-Apr-26	ED, CEO, AuRep	22-Apr-26	Resignation due to other business commitments.