CSC Financial Co., Ltd. announced resolution passed by the Board meeting of the Company, the Board announced that Mr. LI Min, a non-executive director of the Company, is elected as the vice chairman of the second session of the Board of the Company, with a term of office ending when the term of the second session of the Board of the Company expires. Mr. LI Min, born in September 1976. He has been a director of the Company since May 2023 and currently acts as the deputy general manager of Beijing Financial
Holdings Group Limited and the chairman of the board of directors at Beijing Finance Big Data Co., Ltd. Mr. LI served as the deputy director of the sales management division of wealth management products in the personal banking department, and the deputy general manager of the expert team division in the private banking department at Industrial and Commercial Bank of China Limited, the deputy general manager of the personal banking department, the deputy general manager of the asset management department (in charge of the department), the general manager of the asset management department and the deputy president of Hua Xia Bank Company Limited, and the head of the preparatory group and the chairman of the board of directors at Hua Xia Wealth Management Co., Ltd. Mr. LI holds a bachelor's degree in international finance from Shanxi University of Finance and Economics and a master's degree in agricultural economic management from China Agricultural University. He is qualified as an economist.