CHINA ART FIN (01572): Chen Junjie Appointed as Chairman of the Audit Committee

CHINA ART FIN (01572) announced that Mr. Liang Shuxin has resigned as an independent non-executive director of the Company with effect from November 2, 2026, as he wishes to devote more time to other business commitments. Mr. Liang Shuxin has also ceased to serve as the chairman of the Company's audit committee, a member of the Company's remuneration committee, a member of the Company's nomination committee, and a member of the Company's risk management committee, all with effect from November 2, 2026. Following Mr. Liang Shuxin's resignation, the board announced that Mr. Chen Junjie has been appointed as the chairman of the audit committee, and Mr. Deng Guohong has been appointed as a member of the audit committee, a member of the remuneration committee, and a member of the nomination committee, all with effect from November 5, 2026.