The board of directors of Jiayuan Services Holdings Limited announced that, with effect from 8 October 2021, Mr. Pang Bo ("Mr. Pang") has been re-designated from the position of a non-executive Director to an executive Director. Mr. Pang Bo was appointed as a non-executive Director on 11 June 2020 and is a member of the Remuneration Committee of the Company. He is primarily responsible for providing guidance and formulation of business strategies for the overall development of the Group. Mr. Pang has over 13 years of experience in capital operation and corporate management. The Board further announced that Mr. Chan Yu Hin ("Mr. Chan") has tendered his resignation as a company secretary, an authorised representative under Rule 3.05 of the Listing Rules ("Authorised Representative under the Listing Rules") and an authorised representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (" Authorised Representative under the Companies Ordinance ", together with Authorised Representative under the Listing Rules, the "Authorised Representatives") of the Company due to his intention to devote more time for his personal commitments with effect from 8 October 2021. Following the resignation of Mr. Chan, the Board announces that, with effect from 8 October 2021: Mr. Pang and Ms. Leung Kwan Wai (" Ms. Leung ") have been appointed as the joint company secretaries of the Company for a term of three years; and Ms. Leung has also been appointed as the Authorised Representatives. Mr. Zhu Hongge will continue to serve as the other Authorised Representative under the Listing Rules with Ms. Leung.