Jinxin Fertility Group Limited believes that the below changes to the Board, the composition of the Board Committees and the Authorized Representative of the Company will allow the Group to continue its growth while continuing to maintain its commitment to higher standard of corporate governance. With effect from the conclusion of the Annual General Meeting held on June 29, 2020: Ms. Yan Xiaoqing has retired as an executive Director and ceased to be a member of the Remuneration Committee and the Authorized Representative; Mr. Zhong Yong has been elected as an executive Director and appointed as the chairman of the Strategic Decisions Committee and re-designated from the Co-chief Executive Officer to the Vice Chairman of the Board; Mr. Dong Yang has been re-designated from a non-executive Director to an executive Director, a member of the Remuneration Committee and the Authorized Representative. He has ceased to be a member of the Audit and Risk Management Committee; Ms. Hu Zhe, a non-executive Director, has been appointed as a member of the Audit and Risk Management Committee; Mr. Zhong Ying, an executive Director, has been re-designated from the chairman to a member of the Strategic Decisions Committee; and Mr. Lim Haw Kuang, an independent non-executive Director, has been appointed as a member of the Strategic Decisions Committee.