Financial Street Holdings announces director wang yili’s resignation

Financial Street Holdings Co., Ltd. announced today, September 24, 2025, that it received a written resignation report from Wang Yili, a director of the company, on September 23, 2025. Wang Yili has resigned from all his positions, including director of the 10th board of directors and member of the risk management committee, due to personal reasons.

The resignation became effective upon the company's receipt of the report. Following his resignation, Wang Yili will no longer hold any positions within Financial Street Holdings or its subsidiaries. During his tenure, Wang Yili had no disagreements with the company's board of directors and no matters requiring notification to its shareholders. The company stated that this resignation will not cause the number of board members to fall below the legal minimum and will not affect the normal operation of the board.

As of the disclosure date of this announcement, Wang Yili does not hold any shares in Financial Street Holdings. The company will proceed with the election of a new director in accordance with regulations and its articles of association.