The board of directors of Jinxin Fertility Group Limited announced that Ms. You Fei has tendered her resignation as chief financial officer of the Company (the "CFO") with effect from January 2, 2024, due to her other personal commitment. Ms. You has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that following Ms. You's resignation, Ms. Huang Hanmei has been appointed as the CFO to replace Ms. You with effect from January 2, 2024.

The biographical details of Ms. Huang are set forth below: Ms. Huang has been the vice president of the Company since January 2020 and is also head of finance management for the Group's Mainland China business. Ms. Huang is primarily responsible for overseeing the finance management, restructuring projects and operational support of the Group's domestic business. From January 2017 to December 2019, she served as the finance director of China Resources Medical Holdings Limited.

From October 2012 to December 2016, she served as finance manager and later senior manager (professional vice director level) of China Resources Group Limited. From August 2006 to September 2012, she successively served as an auditor and an audit manager of Ernst & Young Hua Ming & Co. Ms. Huang obtained a master's degree in management, majoring in accounting from the Central University of Finance and Economics in July 2006.

Ms. Huang is a certified public accountant in the PRC, a chartered financial analyst and a certified public accountant in Australia.