The board of directors of Prosper One International Holdings Company Limited announced Mr. Meng Guangyin has tendered his resignation as an executive Director, the chairman of the Board of the Company with effect from 10 April 2024 in order to devote more time to his other business commitments. He also ceased to be the chairman and a member of the nomination committee of the Board and a member of the remuneration committee of the Board with effect from 10 April 2024. As a result of Mr. Meng's resignation, with effect from 10 April 2024, Mr. Liu Guoqing, an executive Director, has been appointed as the chairman of the Board; the chairman of the Nomination Committee; and a member of the Remuneration Committee; while Mr. Li Dongpo, an executive Director, has been redesignated as the chief financial officer of the Company in place of Mr. Liu Guoqing.