• China Art Financial Holdings independent non-executive director Leung Shu Sun, Sunny resigned effective November 2, 2026, citing other business commitments.
• Leung also left his audit committee chairmanship and memberships on the remuneration, nomination and risk management committees effective the same date.
• Independent non-executive director Chan Chun Kit became audit committee chairman effective November 5, 2026.
• Independent non-executive director Deng Guohong joined the audit, remuneration and nomination committees effective November 5, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Art Financial Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261105-12403011), on November 05, 2026, and is solely responsible for the information contained therein.