The board of directors of Gome Finance Technology Co., Ltd. announced that Mr. Szeto King Pui, Albert has resigned, with effect from 4 December 2023, as (i) the company secretary of the Company, (ii) one of the authorised representatives of the Company. Mr. Szeto has confirmed to the Board that he has no disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. Wong Kai Hing (``Mr. Wong'') has been appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 4 December 2023 to fill the vacancy following Mr. Szeto's resignation.

Mr. Wong joined the Group in September 2023. Mr. Wong has over 20 years of experience in finance, accounting and listed company secretarial matters. Mr. Wong obtained a bachelor's degree in professional accountancy and a Master of Business Administration degree from The Chinese University of Hong Kong.

He has been a member of the Hong Kong Institute of Certified Public Accountants since 2000, and has been a chartered financial analyst since 2003.