China Art Fin (01572): Liu Changsheng appointed as Co-Chairman

China Art Fin (01572) announced that Mr. Chen Xiaobing has resigned as an executive director, co-chairman, authorized representative under the Securities Listing Rules of the Hong Kong Stock Exchange, and as a company authorized representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from June 3, 2026, in order to allocate more time to other business arrangements. Mr. Chen has also stepped down as chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Risk Management Committee, effective from June 3, 2026. Mr. Liu Changsheng, an executive director of the company, has been appointed as co-chairman, authorized representative, and legal process agent, effective from June 3, 2026. Following Mr. Chen's resignation as an executive director, co-chairman, authorized representative, and legal process agent, and Mr. Liu's appointment as co-chairman, authorized representative, and legal process agent, Mr. Liu has also been appointed as chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Risk Management Committee, effective from June 3, 2026.