China Success Finance Group Holdings Limited announced that Mr. Xu Yan will retire as an independent non-executive Director of the Company with effect from 12 November 2022 upon expiration of his term of office. Following his resignation, Mr. Xu ceases to act as the Chairman of the Remuneration Committee and members of the Audit Committee and Nomination Committee of the Company with effect from 13 November 2022. Following the retirement of Mr. Xu, the Board announces that, with effect from 13 November 2022, Mr. Zhou Xiaojiang has been appointed as the Chairman of the Company.