On September 23, 2021, the thirty-seventh meeting of the second session of the board of directors the "Board" of CSC Financial Co., Ltd. passed the "Proposal on Addition of Director of the Company". In accordance with the resolution approved at the Board meeting, the Board announced that Mr. YANG Dong ("Mr. YANG") has been nominated as a candidate for non-executive director of the Company. Mr. YANG Dong meets the requirements of the laws, regulations and the listing rules of the place where the shares of the Company are listed for the appointment of directors of listed securities companies. Mr. YANG Dong will officially assume office from the date on which the resolution on his appointment is approved at the general meeting of the Company, with a term of office ending when the term of the second session of the Board of the Company expires. Mr. YANG Dong, born in July 1976. Mr. YANG Dong has been working at Central Huijin Investment Limited since December 2010 and currently serves as the managing director of Central Huijin Investment Limited. Mr. YANG Dong previously worked in Tianjin Branch of the People's Bank of China, Finance Research Institute of the People's Bank of China and other institutions; since December 2010, he has been working at Central Huijin Investment Limited, and once served as senior deputy manager of Banking Department, director of ICBC Equity Management Office of Banking Institutions Department I, director and senior manager of ICBC Equity Management Office of Equity Management Department I.