The board of directors of Sichuan Languang Justbon Services Group Co., Ltd. announced that Mr. Zhang Qiang has tendered his resignation as the chief financial officer of the Company due to his personal career development; and Mr. Chen Zhenhua has tendered his resignation as the vice president, the joint company secretary (the "Joint Company Secretary") and the authorised representative (the "Authorised Representative") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to his personal career development with immediate effect. Following the resignation of Mr. Zhang Qiang and Mr. Chen Zhenhua, the Board hereby announces that Mr. Zou Hao, who is the existing co-president of the Company, has been appointed as the CFO, the Joint Company Secretary and the Authorised Representative with immediate effect. Mr. Zou, aged 39, the co-president of the Company, the CFO, the Joint Company Secretary and the Authorised Representative, is responsible for accounting, financial and capital management of the Group, and assist the president to handle other matters relating to the Group's corporate governance, listing compliance and investors relation matters.

Mr. Zou has over 15 years of professional experience in financing, investment, management and operation of assets management companies, development and issuance of financing and investment products and other matters relating to corporate finance and investment. Before joining the Group, Mr. Zou served as an accountant at KPMG, Beijing office from 2002 to 2005. From 2005 to 2011, Mr. Zou successively served as an analyst and an associate at the Investment Banking Department of Deutsche Bank AG, Beijing Representative Office, BOC International Asia Limited and the Investment Banking Department of Deutsche Bank AG, Hong Kong Branch.

From 2011 to 2015, Mr. Zou served as a vice president and an executive director at ICBC International Holdings Limited. From 2016 to 2017, Mr. Zou served as the managing director of Zhongrong International Capital Management Limited. From 2017 to 2019, Mr. Zou served as a chief executive officer at Hwabao WP Asset Management (Hong Kong) Co., Limited.