CHINA ART FIN(01572): Tang Yimo, Chen Peng, and Yan Chuanjiang appointed as executive directors.

CHINA ART FIN (01572) announced that Mr. Wu Bo and Mr. Xiong Ke resigned as executive directors, effective from June 26, 2026, in order to dedicate more time to other business matters. Mr. Lu Qinglu, Ms. Shao Qiongqiong, and Ms. Yin Xuhong resigned as independent non-executive directors, effective from June 26, 2026, to focus more on other business matters. Mr. Tang Yimo, Mr. Chen Peng, and Mr. Yan Chuanjiang have been appointed as executive directors, effective from June 26, 2026. Mr. Wang Xiaoyong, Mr. Chen Junjie, and Mr. Deng Guohong have been appointed as independent non-executive directors, effective from June 26, 2026. Mr. Wang Guofeng has been appointed as the Chief Executive Officer of the company, effective from June 26, 2026. In light of the above changes, Mr. Chen Junjie has also been appointed as the Chairman of the Risk Management Committee, a member of the Audit Committee, and a member of the Remuneration Committee. Mr. Wang Xiaoyong has also been appointed as the Chairman of the Remuneration Committee, a member of the Audit Committee, a member of the Nominating Committee, and a member of the Risk Management Committee, all effective from June 26, 2026.