Jinxin Fertility Group Limited announced that, with effect from August 31, 2021, Mr. Lim Haw Kuang has resigned as an independent non-executive Director and a member of the strategic decisions committee of the Company due to his decision to devote more time to other commitments. The Board announced that, with effect from August 31, 2021, Mr. Li Jianwei has been appointed as an independent non-executive Director. The Board further announced that, with effect from August 31, 2021, Mr. Li, an independent non- executive Director, has been appointed as a member of the Strategic Decisions Committee.