Lujiazui Finance announces director Liu Guang'an's resignation

Shanghai Lujiazui Finance & Trade Zone Development Company Limited announced that Liu Guang'an has resigned from his positions as a director of the tenth board, a member of the Remuneration and Assessment Committee, and a member of the Strategic Decision-making Committee. His resignation is effective upon the delivery of his written report due to a change in work. Following his departure, Liu Guang'an will no longer hold any positions within the company.

Liu Guang'an's original term as a director was set to expire on May 19, 2027. His resignation, effective November 19, 2025, is attributed to a work-related change. The company has confirmed that Liu will not continue to serve in any publicly listed company or its controlled subsidiaries and has no outstanding commitments to fulfill.

The company stated that Liu Guang'an's resignation will not cause the number of board members to fall below the statutory minimum, ensuring the normal operation of the board. The company expressed gratitude for his diligent service and positive contributions to its operations and development during his tenure and will initiate procedures to elect a replacement director promptly.