Gome Finance Technology Co., Ltd. announced that Ms. Wang Wanjun has resigned as an independent non-executive Director, a member of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 18 April 2024 to devote more time to her family. Ms. Wang confirmed that there is no matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Mr. Huang Song (``Mr. Huang'') has been appointed as an independent non-executive Director and a member of the Remuneration Committee with effect from 19 April 2024.

Mr. Huang Song, aged 46, obtained his Ph.D. in economics from Peking University. Mr. Huang was an associate professor from August 2011 to August 2020 and a professor since August 2020 in the School of Software and Microelectronics of Peking University. He has been an independent director of Beijing Life Insurance Co., Ltd. since March 2018.

Mr. Huang's major research areas include financial technology, private equity and venture capital.