The board of directors of China Art Financial Holdings Limited announced that Mr. Tian Rui (Mr. Tian) has been appointed as a non-executive Director of the Company with effect from 18 December 2023. Mr. Tian Rui, aged 48, graduated from Wuhan University of Hydraulic and Electrical Engineering with a major in power systems and automation. Mr. Tian served as the R&D Director of the Science and Technology Department at Sanmi Electronic Technology Co.

Ltd. of Central China Electric Power Administration Bureau from 1997 to 2000; Mr. Tian served as a senior executive of Wuhan Hongxin Communication Technology Co. Ltd. of FiberHome Technologies Group, responsible for digital computer room management and computer room service management of three major operators from 2000 to 2008; Mr. Tian established Wuhan Fengxin Yicheng Technology Co. Ltd., and presided over the company's overall work and served as the technical person in charge from 2008 to 2013; Mr. Tian worked at Hubei Hengsheng Xunjie Technology Co.

Ltd., responsible for the research and development work of the community's digital information integrated system for the company from 2013 to 2020; Mr. Tian established Shenzhen Xiandinghui Technology Co. Ltd. to upgrade the community's digital economy and provide a digital marketing service platform in 2022. Mr. Tian has extensive experience and marketing network in the fields of data economy and internet technology services.

Mr. Tian is also a member of the editorial board of Wuhan Digital Home Standards Committee and has participated in the standard formulation and standardization work for Wuhan's digital economy industry for several times.