The board of directors of Gome Finance Technology Co., Ltd. announced that Mr. Li Liangwen has resigned as an independent non-executive Director, the chairman of the nomination committee of the Company, a member of the audit committee of the Company and a member of the strategy committee of the Company with effect from 11 March 2024 due to personal and family reasons. Mr. Li confirmed that there is no matter in respect of his resignation as independent non-executive Director that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. As a result of Mr. Li's resignation: Mr. Mak Yau Kee Adrian, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee; and Mr. Lee Puay Khng, an independent non-executive Director, has been appointed as a member of the Nomination Committee.