The board of directors of Jinxin Fertility Group Limited announced that Ms. Liu Hongkun (" Ms. Liu") has tendered her resignation as one of its joint company secretaries, due to internal re-designation of job functions of the Group, with effect from July 26, 2021. Ms. Leung Suet Wing ("Ms. Leung"), due to other work arrangements, has also tendered her resignation as one of the Joint Company Secretaries, an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), with effect from July 26, 2021. Each of Ms. Liu and Ms. Leung has confirmed that they have no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to their resignations. The Board is pleased to further announce that Ms. Zhai Yangyang ("Ms. Zhai") has been appointed by the Company as a Joint Company Secretary in replacement of Ms. Liu, with effect from July 26, 2021. Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has also been appointed by the Company as a Joint Company Secretary, an Authorized Representative and the Process Agent in replacement of Ms. Leung, with effect from July 26, 2021. Ms. Zhai has joined the Group since July 2019 and has been the legal director of the Group,and is mainly responsible for managing and overseeing the legal affairs of the Group including, but not limited to, assisting the Board in preparing the investor-related publications, such as annual report, interim report and announcements, preparing the minutes and resolutions of the Board, communicating with regulatory bodies and the daily compliance matters of the Group. In particular, Ms. Zhai has been actively involved in various transactions of the Company, including but not limited to, the Company's recent primary and secondary placing transactions in February 2021 and July 2020, respectively, the Company's market share repurchases in May and September 2020, as well as various projects in relation to merger and acquisitions and capital markets. Ms. Zhai has made significant contributions in optimizing the corporate governance of the Company and enhancing its management of investor relations and strengthening its internal control system, and has assisted the Company in complying with the Listing Rules, including disclosure of public information and compliance-related business affairs of the Company. Prior to joining the Group, from February 2017 to June 2019, Ms. Zhai served as the legal director of Zall Smart Commerce Group Ltd. (formerly known as Zall Group Ltd.) (stock code: 2098) and was responsible for day-to-day legal and compliance matters. From June 2015 to February 2017, Ms. Zhai served as the senior manager of legal and compliance of Hang Tang International Capital Management Limited and was responsible for managing the company compliance matters and communication with the Securities and Futures Commission of Hong Kong. From August 2013 to June 2015, Ms. Zhai was a PRC Legal Consultant at Davis Polk & Wardwell and was responsible for advising corporate clients in mergers and acquisitions, capital markets and general corporate. From April 2010 to August 2013, Ms. Zhai was a PRC Legal Consultant at Paul Hastings LLP and was responsible for advising corporate clients in mergers and acquisitions, capital markets and general corporate. Ms. Zhai obtained a bachelor's degree in law from China University of Political Science and Law in September 2008. She then obtained a master degree in common law from the Chinese University of Hong Kong in September 2009. Ms. Zhai has also obtained the China Bar qualification in 2011. Mr. Lee is a director and head of the global entity management division of TMF Hong Kong Limited, which is a corporate secretarial services provider. He has over 20 years of experience in providing transaction and consulting service to clients spanning a number of sectors including financial services, healthcare and life sciences. He is a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst. Mr. Lee obtained a bachelor's degree in Commerce from University of Toronto, Canada in June, 1995.