The Board of Directors of Newlink Technology Inc. announced that Ms. JING Liping has tendered her resignation as an independent non-executive Director of the Company, the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company all with effect from November 30, 2021, due to her other work arrangement. She will not hold any other position with the Group after her resignation. The Board also announced that Ms. YANG Juan has been appointed as an independent non-executive Director of the Company, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee, all with effect from November 30, 2021. Ms. Yang has over 30 years of experience in teaching, theory research and practice in the field of accounting.