金融街控股股份有限公司 关于公司董事辞职的公告

Core Viewpoint - Financial Street Holdings Co., Ltd. announced the resignation of director Wang Yili due to personal reasons, which will not affect the normal operation of the board [1][2]. Group 1 - Wang Yili submitted a written resignation report on September 23, 2025, resigning from all positions including director of the 10th board and member of the risk management committee [1]. - The resignation is effective immediately upon receipt of the resignation report, and Wang Yili will not hold any positions in the company or its subsidiaries after resigning [1]. - There were no disagreements between Wang Yili and the board during his tenure, and no matters need to be communicated to the shareholders [1][2]. Group 2 - As of the announcement date, Wang Yili did not hold any shares of Financial Street [2]. - The company will conduct a director election process in accordance with the relevant regulations and company articles [2].