Yi Lin

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
DOWELL SERVICE GROUP CO. LIMITED	02352	11-Dec-25		ED, Emp. Dir., Co-CEO
DOWELL SERVICE GROUP CO. LIMITED	02352	31-Oct-22	11-Dec-25	NED	10 Dec 25	Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director.
DOWELL SERVICE GROUP CO. LIMITED	02352	01-Dec-20	31-Oct-22	NED
DOWELL SERVICE GROUP CO. LIMITED	02352	01-Dec-20	28-Sep-22	Ch	28 Sept 22	Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus