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Provided by: Chateau International Development Co.,Ltd.
SEQ_NO 4 Date of announcement 2022/05/26 Time of announcement 09:26:52
Subject 
 Announcement of tenure expired
of remuneration committee
Date of events 2022/05/25 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/25
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:
(1)LONG-FENG,CHEN.
(2)HONG-QUAN,WANG.
(3)DE-XIANG,CAI.
4.Resume of the previous position holder:
(1)LONG-FENG,CHEN./ General manager of Zhapu Rongrong Aquatic products
   Development,Ltd.
(2)HONG-QUAN,WANG./ Chairman of futeng Construction CO., Ltd.
(3)DE-XIANG,CAI./ Chateau International Development Company Limited
   Chief Secretary of Chairman Office
5.Name of the new position holder:Not yet elected.
6.Resume of the new position holder:Not yet elected.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/05/23~2022/05/22
10.Effective date of the new member:term expired
11.Any other matters that need to be specified:None.

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Chateau International Development Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:38:29 UTC.