The board of directors of Gome Finance Technology Co., Ltd. announced that Mr. Wan Jianhua has resigned as an independent non-executive Director, the chairman of the strategy committee of the Company and a member of the remuneration committee of the Company with effect from 26 November 2021 and appointed Ms. Wang Wanjun as an independent non-executive Director, the chairman of the Strategy Committee and a member of the audit committee of the Company and the Remuneration Committee with effect from 26 November 2021. Ms. Wang is currently the Deputy General Manager of Corporate Finance Headquarters of Panghua Fund Management Co., Ltd. Prior to joining Panghua Fund in 2018, Ms. Wang was the Deputy General Manager of the Beijing Innovation and Research Centre of the Headquarter of Zhongyuan Bank, i.e. the head of the Beijing Business.