Dunxin Financial Holdings Limited announced that on February 8, 2023, Mr. Weitao Liang resigned from his positions as Director of the Company's board of directors, member of the Audit Committee and the Compensation Committee of the Board, and chairman of the Nominating and Corporate Governance Committee of the Board, effective immediately. Mr. Liang's resignation is not as a result of any disagreement with the Company relating to its operations, policies or practices.
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