Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.





Resignation of Qun Xie

On September 16, 2021, Mr. Qun Xie resigned from his positions as the Chief Strategy Officer ("CSO") of TD Holdings, Inc. (the "Company") and as a director of the board of directors (the "Board") of the Company, effective immediately. Mr. Xie's resignation is not as a result of any disagreement with the Company relating to its operations, policies or practices.





Resignation of Kecen Liu

On September 16, 2021, Ms. Kecen Liu resigned from her positions as a director of the board of directors (the "Board") of the Company, the chairwoman of the compensation committee of the Board (the "Compensation Committee"), and as a member of the audit committee (the "Audit Committee") and nominating and governance committee (the "Nominating Committee") of the Board, effective immediately. Ms. Liu's resignation is not as a result of any disagreement with the Company relating to its operations, policies or practices.





Appointment of Donghong Xiong

On September 16, 2021, the Board appointed Mr. Donghong Xiong, a current independent director of the Board, to serve as the chairman of the Compensation Committee and as a member of the Audit Committee and Nominating Committee, filling in the vacancies created by the resignation of Ms. Kecen Liu.


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