JiaXing Gas Group Co., Ltd. v announced Mr. Xu Linde resigned as an independent non-executive Director with effect from the conclusion of the AGM (i.e. 4 June 2021) in order to spend more time on his personal affairs. At the same time, he also ceased as the member of the audit committee and nomination committee of the Company. The Board also announced that, upon consideration and approval by way of ordinary resolutions at the AGM, each of Mr. Ruan Hongliang ("Mr. Ruan") and Mr. Zhou Xinfa ("Mr. Zhou") has been appointed as a non-executive Director and as an independent non-executive Director of the second session of the Board respectively for the period from immediately following the conclusion of the AGM (i.e. 4 June 2021) to the expiry of the term of office of the second session of the Board (i.e. 10 January 2023). The Board further announces that Mr. Zhou has also been appointed a member of each of the audit committee and nomination committee of the Company in order to fill the vacancy following the resignation of Mr. Xu.