Haosen Fintech Group (3848) Announces Non-Executive Director’s Resignation

Bulletin Express

01/30

Haosen Fintech Group Limited (Stock code: 3848) announced that Ms. Wan Tingting has tendered her resignation as a non-executive director, effective from 1 February 2026. According to the official announcement dated 30 January 2026, she decided to step down to devote more time to other business commitments.

The announcement states that Ms. Wan has confirmed no claim against the company and no disagreement with the Board. It further affirms there are no other matters in relation to her departure that need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited.

The Board expressed gratitude for Ms. Wan’s contributions during her tenure and extended best wishes for her future endeavors.

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