CN INT DEV CORP (00264) announced that Ms. Ye Duan has resigned from her position as an independent non-executive director, and will no longer serve as a member of the company's Audit Committee, Remuneration Committee, and Nomination Committee, effective January 26, 2026, due to her need to dedicate more time to her personal business. Mr. Xiao Miaowen has been re-designated as a non-executive director and will no longer serve as the Co-Chairman of the Board. Mr. Zhang Li has been appointed as an executive director and Co-Chairman, with all changes taking effect from January 26, 2026.