RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
The board of directors (the ‘‘Board’’) of Prosper One International Holdings Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) announces that Mr. Hu Jinrui (‘‘Mr. Hu’’) has tendered his resignation as an independent non-executive director of the Company in order to pursue his personal development which requires more of his time and dedication with effect from 1 August 2018. Mr. Hu will also cease to be a member of the audit committee and a member of the nomination committee of the Board with effect from 1 August 2018. Mr. Hu has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the holders of the securities of the Company.