The board of directors of C&D International Investment Group Limited has received the written resignation tendered by Ms. Wu Xiaomin, pursuant to which Ms. Wu resigned as a non-executive director of the Company with effect from 30 March 2020 as she wishes to devote more time to her personal engagement. After resignation, Ms. Wu no longer holds any position in the Company or the Company's subsidiaries. Ms. Wu has confirmed that she has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company in relation to her resignation.