The board of directors of Jinxin Fertility Group Limited announced that, with effect from December 3, 2021, Ms. Lyu Rong has been appointed as an executive Director of the Board of the Company. Ms. Lyu, aged 40, has more than 10 years of experience working in the medical industry. She has been serving as the chairman of the board of directors and the general manager of Sichuan Jinxin Women and Children Hospital Co. Ltd. since October 2018 and previously its president from May 2015 to May 2021 and was the CEO of Jinxin Medical Investment Co. Ltd. from March 2017 to November 2021.