The board of directors of Da Ming International Holdings Limited announced that Mr. Lin Changchun ("Mr. Lin") has resigned as a non-executive director of the Company with effect from 11 June 2021. Mr. Lin has decided to resign from the Board due to his decision to devote more time on his other commitments. The Board to announce that Mr. Zhu Baomin ("Mr. Zhu") has been appointed as a non-executive director of the Company with effect from 11 June 2021.