The board (the‘‘Board’’) of directors (‘‘Directors’’ and each a‘‘Director’’) of Prosper One
International Holdings Company Limited (the‘‘Company’’, together with its subsidiaries, the
‘‘Group’’) hereby announces that (1) Ms. Wong Wai Chu (‘‘Ms. Wong’’) has resigned as an executive
Director with effect from 31 December 2025; and (2) Ms. Meng Zichao (‘‘Ms. Meng’’) has been
appointed as an executive Director with effect from 31 December 2025.