The board of directors of China Dili Group announced that Mr. Wang Yan ("Mr. Wang") has resigned as (i) an executive director of the Company; (ii) the Chairman of the Board; (iii) a member of the nomination committee and the remuneration committee of the Board; (iv) an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules; and (v) an authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 9 February 2024 due to personal health and family reasons. Subsequent to the resignation of Mr. Wang, Mr. Yin Jianhong, a non-executive director of the Company, has been appointed as a member of the nomination committee and the remuneration committee of the Board with effect from 9 February 2024. Subsequent to the resignation of Mr. Wang, Mr. Dai Bin, an executive director and the chief executive officer of the Company, has been appointed as an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 9 February 2024.