DIT Group Limited announced the appointment of Mr. Chen Aiguo, aged 47, as an executive director with effect from 16 September 2026.

Chen brings more than 18 years of real-estate enterprise management experience. Career highlights include: • General Manager, Anyang Zengtai Materials Co., Ltd. (Mar 2005–Dec 2007) • Chairman, Anyang Duolun Mining Co., Ltd. (Jan 2008–Nov 2010) • Chairman, Henan Duolun Real Estate Development Co., Ltd. (since Dec 2010) • Director, Anyang Jianye City Development Co., Ltd. (since Apr 2013) • Executive Director, Central China Management Company Limited (Jan 2023–Jul 2025)

Under a three-year service agreement commencing 16 September 2026, Chen will receive an annual remuneration of approximately HKD0.12 million, subject to periodic review by the Remuneration Committee. He will also be subject to retirement by rotation and re-election in accordance with DIT Group’s bye-laws and the Hong Kong Listing Rules.

Through his spouse, Ms. Qiao Shumin—who holds about 12.86% of DIT Group’s issued share capital—Chen is deemed to have the same level of shareholding under Part XV of the Securities and Futures Ordinance.

The Board expressed its formal welcome to Chen, citing his extensive sector expertise and prior experience on the board of a Hong Kong–listed company as valuable additions to the Group’s strategic development.