The Board of Directors of CSC Financial Co., Ltd. announced that non-executive directors Mr. YU Zhongfu and Ms. ZHANG Qin tender to the Board their resignations as directors of the Company and members of relevant Board committees due to other work commitments. Specifically, Mr. YU resigned as vice chairman, non-executive Director, and member of the Development Strategy Committee, the Remuneration and Nomination Committee of the Board, and Ms. ZHANG resigned as non-executive Director, and member of the Risk Management Committee, the Audit Committee of the Board.