Hua Yin International Holdings Limited announced the following changes of the Board with effect from 26 November 2021. Ms. Cui Xintong ("Ms. Cui"), the executive Director of the Company, has been re- designated from the position of chairperson to co-chairperson of the Board with effect from 26 November 2021. Mr. Cui Mindong has been appointed as a non-executive Director with effect from 26 November 2021. Mr. Sui Guangyi ("Mr. Sui") has been appointed as a non-executive Director and a co-chairperson of the Company with effect from 26 November 2021. Mr. Zhu Zuoan had tendered his resignation as an independent non- executive Director, the chairman and a member of the Nomination Committee, a member of the audit committee of the Board (the "Audit Committee") and the Remuneration Committee due to his other work commitments. The resignation takes effect from 26 November 2021. Mr. Wang Xueguang ("Mr. Wang") has been appointed as an independent non- executive Director and a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 26 November 2021. The Board announces the following changes in the composition of various board committees of the Company: Mr. Zhu had ceased to be a member of the Audit Committee, and Mr. Wang was appointed as a member of the Audit Committee. Mr. Zhu had ceased to be a member of the Remuneration Committee, and Mr. Wang was appointed as a member of the Remuneration Committee. Mr. Zhu had ceased to be the chairman and a member of the Nomination Committee. Mr. Wang was appointed as a member of the Nomination Committee, and Ms. Cui was appointed as the chairman and a member of the Nomination Committee.