Guosheng Financial announces general manager's resignation, chairman steps in

Guosheng Financial Holding Co., Ltd. (SZSE:002670) announced that its general manager, Lu Zhenkan, has submitted his written resignation due to work adjustments. His resignation became effective upon submission to the board of directors. Despite stepping down as general manager, Lu Zhenkan will continue to serve as a director of the company and its subsidiaries, as well as a member of the board's special committees.

The company's board of directors affirmed that Lu Zhenkan's resignation will not adversely affect the company's daily operations or normal functioning. The board expressed sincere gratitude for his diligent service and significant contributions to the company's development, regulated operations, and corporate governance since his appointment in October 2022.

To ensure the smooth continuation of operations, the board of directors convened on September 4, 2025, and approved a proposal for chairman Liu Chaodong to temporarily act as the general manager. This interim appointment will commence from the date of the board's approval and continue until a new general manager is appointed.