The board of directors of Beijing Jingkelong Company Limited hereby announced that Mr. Li Bo has resigned as the Company Secretary of the Company and an authorized representative of the Company (the "Authorized Representative") for the purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 November 2021. The Board further announces that Ms. Pan Xuemin has been appointed as the Company Secretary and an Authorized Representative in place of Mr. Li with effect from 30 November 2021. Ms. Pan is currently the board secretary of the Company and the manager of the Company's securities and legal department. She graduated from the law school of Inner Mongolia University of Finance and Economics with a bachelor of law degree in 2011 and obtained a master's degree in civil and commercial law from the Capital University of Economics and Business in 2014. Ms. Pan joined the Company in June 2014 and served successively as a clerk, a director and the deputy manager of the Company's securities and legal department and, since January 2019, she has further been appointed as the manager of the Company's securities and legal department. Since August 2016, she has also served as the board secretary of the Company.