The board of directors of Prosper One International Holdings Company Limited announce that Mr. Gao Jizhong (Mr. Gao) has been appointed as an independent non-executive Director with effect from 15 February 2024. Mr. Gao has also been appointed as a member of each of the audit committee and nomination committee of the Board. Set out below is the biographical details of Mr. Gao.

Mr. Gao Jizhong, aged 51, was an independent non-executive Director of the Company from August 2018 to October 2018. He completed his lawyering specialty studies in July 1996 and his undergraduate legal studies in January 2007 at the Shandong Administrative Cadre Institute of Politics and Law (now known as Shandong University of Political Science and Law in the People's Republic of China (the PRC). Mr. Gao became qualified as a lawyer in the PRC in 1997 and has been working at Shandong Wanlixing Law Firm since July 1998, where he became its founder when the business structure of the said firm has changed from partnership to sole proprietorship in 2009.

Mr. Gao has entered into an appointment contract with the Company (the Appointment Contract') for a term of 1 year commencing from 15 February 2024 and shall retire and be subject to re-election in the forthcoming annual general meeting of the Company in accordance with the articles of association of the Company. The Appointment Contract is subject to the termination by either party giving at least 1 month's notice in writing to the other party.