C&D Property Management Group Co., Ltd announced the appointment of Mr. Tian Meitan as a non-executive director, effective 25 March 2026.

Mr. Tian will serve an initial three-year term, which will automatically renew for one-year periods thereafter. According to the service agreement, he will not receive fixed directors’ emoluments but may be considered for discretionary bonuses or other benefits at the Board’s discretion.

As of the announcement date, Mr. Tian owns 660,022 shares of C&D Property Management, representing approximately 0.05% of the company’s issued share capital.

Professional background: • Joined C&D Real Estate Corporation Limited in 2012, holding senior management positions in the Shanghai and Suzhou business departments and later serving as chairman of the East-China Branch. • Executive director of C&D International Investment Group Limited since 25 August 2022 and chief executive officer since 26 March 2025. • General manager and vice secretary of the party committee of C&D Real Estate and director of several subsidiaries of C&D Real Estate, CDI, and C&D Holsin Engineering Consulting Co., Ltd. • Holds a bachelor’s degree in Economics from Wuhan University and an EMBA from China Europe International Business School; qualified as an intermediate economist.

The Board extended its welcome to Mr. Tian on his new appointment.