Zhitong Finance App News, Jixin Finance App (08629.HK) announced that Mr. Chen Guangfu proposed his resignation as a non-executive director of the company on December 31, 2025 due to other work arrangements, and that the resignation will take effect when the appointment of a new non-executive director is approved by the shareholders in an ordinary resolution at the extraordinary shareholders' meeting to be held on a date to be determined by the board of directors; and Mr. Liu Juemao was nominated as a candidate for the company's non-executive director. The nomination was recommended by the Board of Directors Nomination Committee and approved by the board of directors on December 31, 2025.

Zhitong Finance App News, Jixin Finance App (08629.HK) announced that Mr. Chen Guangfu proposed his resignation as a non-executive director of the company on December 31, 2025 due to other work arrangements, and that the resignation will take effect when the appointment of a new non-executive director is approved by the shareholders in an ordinary resolution at the extraordinary shareholders' meeting to be held on a date to be determined by the board of directors; and Mr. Liu Juemao was nominated as a candidate for the company's non-executive director. The nomination was recommended by the Board of Directors Nomination Committee and approved by the board of directors on December 31, 2025.