CSC Financial Co., Ltd. announced that at the 2026 First Extraordinary General Meeting held on March 31, 2026, Mr. Dong Hongfu was elected as a Non-executive Director of the third session of the Board of the Company. With effect from the date on which his appointment as a Non-executive Director of the Company takes effect, Mr. Dong will become a member of the Risk Management Committee of the Board and a member of the Audit Committee of the Board of Directors of the Company, with a term of office ending when the term of the third session of the Board of Directors of the Company expires. Due to work arrangements, Mr. Yan Xiaolei submitted a resignation report to the Board of Directors of the Company and resigned as a Non-executive Director, a member of the Risk Management Committee of the Board and a member of the Audit Committee of the Board of Directors of the Company.
His resignation will take effect from the date on which a new Non-executive Director is elected at the EGM. Following the effective date of his resignation, Mr. Yan will no longer hold any position in the Company or its controlling subsidiaries. With effect from the date on which Mr. Dong?s appointment as a Non-executive Director of the Company takes effect, Mr. Dong is added as a member of the Risk Management Committee of the Board and a member of the Audit Committee of the Board of Directors of the Company; and Mr. Yan is no longer a member of the Risk Management Committee of the Board of Directors and the Audit Committee of the Board of Directors of the Company.
The above terms of office shall take effect from the date on which the resolution in relation to the appointment of Mr. Dong as a Non-executive Director of the Company was approved at the EGM and will expire on the date of termination of the third session of the Board of Directors of the Company.
