Board Change • May 20
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Independent Director Meng Rui was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • May 16
Jiayin Group Inc Announces Management Changes, Effective June 1, 2026 Jiayin Group Inc. announced that Ms. Dan Qi has been appointed as the Chief Risk Officer of the Company, effective as of June 1, 2026. Ms. Yifang Xu has resigned from her position as Chief Risk Officer of the Company, effective as of June 1, 2026, for personal reasons. Ms. Xu will continue to serve as a member of the Board of Directors of the Company. Ms. Dan Qi has served as the Company’s Head of Risk Policy since September 2025. She has 14 years of expertise in big data risk management at top financial technology platforms and digital financial institutions. Prior to joining the Company, Ms. Qi held key risk management roles at WeBank from 2015 to 2025. As a core member of the Weilidai team, she was deeply involved in the end-to-end development of the credit risk management system and built extensive experience in team leadership and development. Between 2012 and 2015, Ms. Qi held risk management roles at Alipay, where she specialized in international payment risk control, and at Guangfa Bank Card Center, where she focused on asset risk prediction and post-credit card collection strategies. Ms. Qi received her Master’s degree in Economics from Huazhong University of Science and Technology in 2012, and her Bachelor’s degree in Mathematics and Applied Mathematics from Hubei University of Education in 2008. Announcement • Mar 31
Jiayin Group Inc. Approves Adjustment to the Existing Dividend Policy to Increase the Annual Dividend Jiayin Group Inc. announced that the Board approved and adopted a further adjustment to the Existing Dividend Policy to increase the annual dividend amount such that the Company may choose to declare and distribute a cash dividend once each fiscal year, starting from 2025, at an aggregate amount of around 30% of the net income after tax of the Company in the previous fiscal year. The determination to make dividend distributions in any particular fiscal year will be made at the discretion of the Board based upon factors such as the Company’s results of operations, cash flow, general financial condition, capital requirements, contractual restrictions and other factors as the Board may deem relevant. 
