Nisun International Enterprise Development Group Co., Ltd. - Changes in Board of Directors and Executive Management

Nisun International Enterprise Development Group Co., Ltd. announced significant changes to its board of directors and executive management, effective December 23, 2025. The company accepted the resignation of Ms. Changjuan Liang as Chief Financial Officer and Dr. Jing Li and Mr. Xiaoyun Huang as directors. Ms. Liang's departure was amicable, with no disagreements cited. Dr. Li resigned as an independent director, chairperson of the compensation committee, and member of the nominating and audit committees. Mr. Huang resigned as a director. The company expressed gratitude for their contributions. Concurrently, Ms. Sylvia Kong Bit Hee was appointed as the new Chief Financial Officer, and Ms. Yun Zhao was appointed as an independent director, chairperson of the compensation committee, and member of the nominating and audit committees. Ms. Hee brings experience in financial strategy and management, while Ms. Zhao has a background in financial risk analysis and advisory services. The company has entered into an employment agreement with Ms. Hee, detailing her role, compensation, and benefits, including a five-year initial term, base salary, potential bonuses, and equity incentives. Both new appointees have been reviewed for independence and qualifications.